About
Jeff’s practice includes complex litigation at the trial and appellate level, focusing on matters arising from government, regulatory, and criminal and corporate internal investigations.
Reducing BSA Compliance Obligations? A Look at the Senate’s STREAMLINE Act
FinCEN Eyes Easing Compliance Burdens on Financial Institutions
FinCEN Narrows Focus on Southwest Border
Treasury Department Formally Exempts U.S. Companies from CTA
Treasury Department Declares Intent to Limit CTA to Foreign Reporting Companies
FinCEN’s March 21 CTA Deadline to Report Beneficial Ownership Info Will Not Be Enforced … Yet
Texas Court Stays Nationwide Injunction Staying the CTA, Deadline to Report Beneficial Ownership Information is March 21, 2025
U. S. Supreme Court Vacates National Injunction Staying the CTA in One Case, But a Separate Nationwide Stay Against Enforcement Stands
DOJ Seeks Supreme Court Review of CTA Injunction
About
Jeff’s practice includes complex litigation at the trial and appellate level, focusing on matters arising from government, regulatory, and criminal and corporate internal investigations.
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