Christa Sullivan

Christa Sullivan

Shumaker, Loop & Kendrick, LLP

Contact
View Bio
RSS

Latest Posts › Anti-Money Laundering

Share:

Client Alert: Beneficial Ownership Information (BOI) Reporting Requirements are Back

On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the Treasury et al., stayed (lifted) the injunction blocking the enforcement of the Corporate Transparency...more

2/27/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Regulatory Agenda , Regulatory Requirements , Reporting Requirements , U.S. Treasury
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide