Insights | Perkins Coie

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Financial Services & Investments

Article

August 07, 2024

Kerry Potter McCormick's Move to Perkins Coie Highlighted in Numerous Media Outlets

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Update

August 02, 2024

Corporate Transparency Act Midyear Update: Game-Changing FinCEN Guidance and What To Do To Meet Year-End Filing Obligations

Office People Meeting

Update

April 08, 2024

Get Ready for the New York LLC Transparency Act

Corporate office

Update

March 28, 2024

Federal District Court Finds Corporate Transparency Act Unconstitutional: What Now?

Finance bank

Article

February 29, 2024

CFPB Issues Proposed Open Banking Rule

Real estate

Update

January 04, 2024

CTA Compliance Tip: Spouses and Domestic Partners in Community Property States May Also Be “Beneficial Owners”

Rood of building

Update

December 29, 2023

Corporate Transparency Act Applied to M&A

Law Building

Update

December 19, 2023

Corporate Transparency Act Will Require Disclosure of Senior Officers and Directors of Many US and Foreign Companies

Phone Consumer

Update

December 04, 2023

CFPB Proposes Federal Oversight of Digital Wallet and Payment App Providers

Corporate Building

Update

December 04, 2023

The Corporate Transparency Act: What To Know and Expect Starting January 1, 2024

Finance bank

Update

August 29, 2023

FFIEC BSA/AML Exam Manual Updates—Implications for Banks

Financial Services & Investments

Update

May 25, 2023

Mandatory BEA Foreign Investment-Related Surveys Filing Deadlines Fast Approach

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Event

March 29, 2023

Regulatory Enforcement and Litigation: The Contagion Effect of FTX and Silicon Valley Bank

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Update

March 07, 2023

DOJ Announces Shift Toward Corporate Enforcement for Sanctions and Export Control Violations

Update

December 22, 2022

FinCEN Issues Proposed Rule for Accessing Ownership Information Under the Corporate Transparency Act