The final rule of the Financial Crimes Enforcement Network (FinCEN) implementing the Corporate Transparency Act’s (CTA’s) beneficial ownership requirements will become effective on January 1, 2024. The final rule may apply to...more
Recently published amendments to the Volcker Rule — effective October 1, 2020—could have significant market impact for affected stakeholders, and will liberalize certain key aspects of the Volcker Rule’s regulations and quell...more
8/14/2020
/ Asset Management ,
Covered Funds ,
Credit Funds ,
Dodd-Frank ,
Exclusions ,
Financial Markets ,
Financial Regulatory Reform ,
Foreign Excluded Funds ,
Loans ,
Ownership Interest ,
Securitization ,
Venture Capital ,
Volcker Rule ,
Wealth Management