Lauren H. Mann

Bank Secrecy Act's Anti-Money Laundering And Counter Terrorism Financing Requirements To Apply To Investment Advisers

Corporate Transparency Act: Three Updates For January 2024

FinCEN Extends Time To File Beneficial Ownership Information For Entities Created After January 1, 2024

FinCEN Specifies When And How Reporting Companies May Use FinCEN Identifiers

Beneficial Ownership Reporting Requirements Under The Corporate Transparency Act