Jeffrey Hanna

McGuireWoods LLP

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Latest Posts › Rulemaking Process

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FinCEN Hits Pause: AML Rule for Investment Advisers Delayed

In a move to balance regulatory efficiency and cost, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) officially announced on July 21, 2025, that it will postpone the effective date, from...more

8/4/2025 / Anti-Money Laundering , Bank Secrecy Act , Corporate Transparency Act , Customer Identification Program (CIP) , FinCEN , Investment Adviser , Rulemaking Process , Suspicious Activity Reports (SARs)

Treasury Department Declares Intent to Limit CTA to Foreign Reporting Companies

After the Financial Crimes Enforcement Network (FinCEN) stated that it would hold off on taking enforcement actions against Reporting Companies for failure to comply with the March 21, 2025, deadline under the Corporate...more

3/4/2025 / Beneficial Owner , Corporate Governance , Corporate Transparency Act , FinCEN , Proposed Rules , Regulatory Agenda , Reporting Requirements , Rulemaking Process , U.S. Treasury

FinCEN’s March 21 CTA Deadline to Report Beneficial Ownership Info Will Not Be Enforced … Yet

The Financial Crimes Enforcement Network (FinCEN) published new guidance on Feb. 27, 2025, putting its plan to begin enforcing the Corporate Transparency Act (CTA) on hold. After the Feb. 17 order by the U.S. District Court...more

3/3/2025 / Beneficial Owner , Corporate Transparency Act , Filing Deadlines , FinCEN , Reporting Requirements , Rulemaking Process , U.S. Treasury

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