JD Supra8h
FinCEN’s Interim Final Rule Eliminates Reporting Requirements For U.S. Entities and U.S. Persons Under the CTA
On March 21, 2025, the Financial Crimes and Enforcement Network (FinCEN) issued an interim final rule that drastically changes the ...
National Law Review14h
New Interim Rule Removes CTA Reporting Requirements for U.S. Companies and U.S. Persons
On March 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim ...
Interim report on Internal quota for SCs submitted to Karnataka govt
Karnataka government may consider internal quotas for SCs; one-man commission submits its report to Chief Minister S Siddaramaiah on Thursday, just before the cabinet meet ...
JD Supra3d
EPA Releases New TSCA and FIFRA Enforcement Policies
On January 17, 2025, days before the end of President Biden’s term, the U.S. Environmental Protection Agency (EPA) released two new ...