The National Law Review1d
FinCen Announces New Deadline for BOI Reporting Under Corporate Transparency Act
The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...
JD Supra1d
FinCEN Reinstates Beneficial Ownership Reporting Deadline Following Court Ruling
The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
The National Law Review1d
How to Report Cyber, AI, and Emerging Technologies Fraud and Qualify for an SEC Whistleblower Award
SEC Forms Cyber and Emerging Technologies Unit On February 20, 2025, the SEC announced the creation of the Cyber and Emerging ...
Cryptopolitan on MSN1d
Grayscale’s $XRP ETF 19b-4 filing officially posted to the Federal Register, SEC approval clock starts
According to FOX News correspondent Eleanor Terret, Grayscale’s XRP exchange-traded fund (ETF) proposal has officially been ...
https//beincrypto.com1d
SEC Faces 240-Day Countdown for XRP ETF Decision Following Key Filings
The SEC now has 240 days to decide on the future of XRP ETFs, with key filings posted and strong market demand for approval.
JD Supra1d
Corporate Transparency Act Reporting Requirements Back in Effect with March 21 Deadline For Most
The beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in ...