News & Analysis as of

Fingerprints Foreign Nationals

Holland & Knight LLP

DHS Issues Registration Changes for Foreign and Canadian Nationals, Child Visa Holders

Holland & Knight LLP on

This Holland & Knight alert details new U.S. Department of Homeland Security (DHS) rules amending a preexisting but rarely enforced registration requirement for foreign nationals, including Canadians and child visa holders on...more

Perkins Coie

Noncitizen Alien Registration Requirement Takes Effect on April 11, 2025

Perkins Coie on

Effective April 11, 2025, the Department of Homeland Security (DHS), through U.S. Citizenship and Immigration Services (USCIS), requires certain noncitizens to apply for registration and fingerprinting....more

Orrick - Finance 20/20

The CFTC Announces Final Rule for Alternative to Fingerprinting for Foreign Natural Persons

On March 28, 2016, the U.S. Commodity Futures Trading Commission (CFTC) approved a final rule that will add an alternative method of CFTC registration for foreign natural persons. The CFTC will now accept a registered firm’s...more

Katten Muchin Rosenman LLP

CFTC Proposes Alternative to Fingerprinting Requirement for Foreign Individuals

The Commodity Futures Trading Commission has proposed to amend Regulation 3.21 to provide an exemption for the fingerprinting requirements for an individual who is a principal or associated person of a registrant, if such...more

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