John Lightbourne

Do Not Throw Away Your National Bank Charter Just Yet

FinCEN Formally Proposes A 2 Year Delayed Effectiveness Of Bank Secrecy Act Compliance Obligations For Certain Investment Advisers

Acting Chairman Uyeda Suggests Revisiting The Role Of State Securities Regulators In Connection With Mid-size Investment Advisers And Securities Registration

CTA Reporting Relief: FinCEN Interim Rule Exempts US Companies From Reporting Beneficial Ownership & Foreign Companies From Reporting Information Regarding US Owners

CTA Filing Obligations Back On

Developments In National Bank Act (NBA) Preemption: Illinois' Interchange Fee Prohibition Act Is Held Preempted By The NBA; Ninth Circuit To Reconsider NBA Preemption Of California's Interest On Escrow Law

Corporate Transparency Act Reporting Obligations Remain Paused Despite Supreme Court Order