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Regulatory Requirements › Filing Requirements › Compliance Dates

Lowenstein Sandler LLP

The BSA’s Expansion & How Investment Advisers Can Leverage Existing AML Compliance Programs in the Cayman Islands To Comply With...

Lowenstein Sandler LLP on

On Aug. 28, 2024, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (the Final Rule) extending the scope of the Bank Secrecy Act (BSA) and its amendments by requiring certain...more

Hudson Cook, LLP

Oklahoma Requires Electronic Certificates of Title Beginning July 1

Hudson Cook, LLP on

On March 31, Service Oklahoma issued a bulletin notifying motor vehicle dealers of updates to the state's electronic lien and title (ELT) system. Service Oklahoma is a division of the Oklahoma Office of Management and...more

Winstead PC

2025 Texas Legislative Update: Issues Affecting Texas Homeowners’ Associations And Condominium Owners’ Associations

Winstead PC on

The 2025 Texas Legislative Session concludes on June 2, and new regulations impacting homeowners’ associations and condominium owners’ associations will be implemented on September 1, 2025....more

Morgan Lewis

PA Public Utility Commission’s Fully Projected Future Test Year Filing Requirements Advance at IRRC

Morgan Lewis on

On May 15, 2025, Pennsylvania’s Independent Regulatory Review Commission (IRRC) approved final-form regulations proposed by the Pennsylvania Public Utility Commission (PUC or Commission) regarding the use of a fully projected...more

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