News & Analysis as of August 8, 2025

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

U.S. Imposes New Registration Rules and Heightened Scrutiny of Canadian Visitors and Foreign Nationals

Tarter Krinsky & Drogin LLP on 5/15/2025

Extended Stays and Summer Travel for Visitors to the U.S. Now Face Stricter Enforcement- U.S. immigration and travel enforcement policies in 2025 have been significantly tightened, directly impacting Canadian citizens and...more

New Reporting Requirement for Certain Residential Real Estate Transfers

Harris Beach Murtha PLLC on 4/21/2025

Effective December 1, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) will implement new rules for non-financed residential real estate transfers. The purpose of the rule is to increase...more

Update: New Regulation on Alien Registration Requirement Takes Effect on April 11 After Federal Judge Denies Request for...

Gibney Anthony & Flaherty, LLP on 4/14/2025

The U.S. Department of Homeland Security (DHS) Interim Final Rule (IFR) requiring non-citizens who remain in the U.S. for 30 days or more — and were not previously registered — to register and carry proof of their...more

Client Alert: Financial Crimes Enforcement Network (FinCEN) Removes Beneficial Ownership Reporting Requirements for U.S. Companies...

Shumaker, Loop & Kendrick, LLP on 4/2/2025

On March 26, 2025, FinCEN announced that “All entities created in the United States – including those previously known as ‘domestic reporting companies’ – and their beneficial owners are now exempt from the requirement to...more

New CFIUS Rules – Eight Key Points

Orrick, Herrington & Sutcliffe LLP on 1/21/2020

The Committee on Foreign Investment in the United States ("CFIUS") issued final regulations on January 13, 2020 to comprehensively implement the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA") (the...more

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