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Beneficial Ownership Disclosure Requirements for Domestic and Foreign Entities Doing Business in the United States
6 Apr 2021, 5:00 am by John Jascob
One notable purpose of the Act is to “confirm beneficial ownership information provided to financial institutions to facilitate the compliance of the financial institutions with anti-money laundering, countering the financing of terrorism, and customer due diligence requirements under applicable law”.20 Given the prevalence of “Know Your Customer” (KYC) requirements in commercial real estate lending, it will be important for borrowers to provide identical information… [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
General Global Week in Review 9 Apr 2009 from IP Think Tank
9 Apr 2009, 9:27 am
(PatLit) UNCITRAL – IP security and an absurdly tight deadline for response (IP finance) Horse race sponsorship: what is central to centralised deals? [read post]
IP Thinktank - http://duncanbucknell.com/ipthinktank.blog
Payments News Update — June 12, 2019
12 Jun 2019, 6:38 am by Kristian Soltes
Crypto Lawyers Address Tough Questions About SEC V. [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/