February 19, 2025- The Financial Crimes Enforcement Network announced it is generally extending the deadline for beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act to 30 days...more
April 8, 2024- The U.S. Department of the Treasury announced that it has signed a memorandum of understanding and cooperation in cybersecurity with the National Bank of Ukraine....more
Congress- U.S. House of Representatives- Committee on Financial Services- Hearing: Where Have All the Houses Gone? Private Equity, Single Family Rentals, and America's Neighborhoods-...more