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Ankura

Five Reasons Experience is Essential to Obtain Money Transmission Licenses

Ankura on

In the fast-paced world of business consulting, when it comes to choosing a consultant to secure money transmission licenses, experience offers significant advantages...more

IR Global

FinCEN’s New Interim Final Rule on Beneficial Ownership Information Reporting

IR Global on

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information Reporting (BOIR) requirements (Department of the Treasury, 2025). This new interim...more

Mayer Brown

FinCEN Confirms Suspension of Corporate Transparency Act

Mayer Brown on

Join us for a new episode of Financial Services Focus with partners Gina Parlovecchio and Matthew Bisanz, and associate Kelly Truesdale, as they discuss FinCEN’s recent confirmation that reporting companies are not required...more

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