Gerald DeSantis Jr.

Patterson Belknap Webb & Tyler LLP

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FinCEN Issues Interim Final Rule Under the Corporate Transparency Act

On March 21, 2025, FinCEN released an interim final rule (the “Interim Final Rule”) that exempts domestic reporting companies and U.S. persons from being required to report beneficial ownership and company applicant...more

4/8/2025 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Filing Deadlines , Financial Crimes , FinCEN , Foreign Corporations , Interim Final Rules (IFR) , Reporting Requirements

The Holding Foreign Companies Accountable Act and its Potential Repercussions

U.S. capital markets are beginning to experience the effects of the passage of the Holding Foreign Companies Accountable Act (HFCAA). Amid continuing tensions between the United States and China, then-President Trump signed...more

3/18/2021 / Audits , Capital Markets , Corporate Governance , Disclosure Requirements , Foreign Corporations , Foreign Investment , PCAOB , Reporting Requirements , Securities and Exchange Commission (SEC)

The U.S. Senate Passes the Holding Foreign Companies Accountable Act

The United States Senate passed S. 945, the “Holding Foreign Companies Accountable Act” (the HFCAA), by unanimous consent on May 20, 2020. The HFCAA was first introduced in the Senate on March 28, 2019 by Senator John...more

6/12/2020 / Foreign Corporations , Foreign Investment , Reporting Requirements

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