In Compliance: Holtzman Vogel's Monthly Round-Up In this March 2025 issue of In Compliance, we cover the following topics:
President Trump Issues Executive Order on Election Integrity -
Treasury Department Eliminates...more
4/1/2025
/ Beneficial Owner ,
Campaign Finance Reform ,
Compliance ,
Corporate Counsel ,
Department of Government Efficiency (DOGE) ,
Disclosure Requirements ,
Executive Orders ,
Lobbying ,
New Legislation ,
Political Campaigns ,
Regulatory Requirements ,
Reporting Requirements ,
State Legislatures ,
U.S. Treasury ,
Voting Rights
FEC UPDATE -
FEC Declines to Impose New Restriction on Joint Fundraising Committee Television Solicitations -
On October 10, the FEC considered whether joint fundraising committees may distribute television...more
10/31/2024
/ Ballot Measures ,
Beneficial Owner ,
Cooperative Compliance Regime ,
Federal Election Commission (FEC) ,
FinCEN ,
Political Advertising ,
Political Campaigns ,
Political Contributions ,
Presidential Elections ,
Regulatory Requirements ,
Solicitation ,
State Elections
Under new rules that went into effect in 2024, certain business entities are now required to file Beneficial Ownership Information (“BOI”) Reports with the Financial Crimes Enforcement Network (“FinCEN”) of the U.S....more
10/30/2024
/ 501(c)(3) ,
501(c)(4) ,
501(c)(6) ,
Anti-Money Laundering ,
Beneficial Owner ,
Corporate Transparency Act ,
Financial Crimes ,
FinCEN ,
National Security ,
PACs ,
Popular ,
Regulatory Requirements ,
Reporting Requirements ,
SuperPACs ,
Tax Exemptions
On December 1, the Federal Election Commission (FEC) approved new regulations that expand the agency’s internet disclaimer requirements. The regulations will become effective 30 days after they are published in final form,...more
12/20/2022
/ Disclaimers ,
Election Laws ,
Federal Election Commission (FEC) ,
Internet ,
New Guidance ,
Online Advertisements ,
Political Advertising ,
Political Campaigns ,
Political Candidates ,
Regulatory Requirements ,
Websites