On December 7, 2021, the U.S. Treasury Department’s Financial Crimes Enforcement Network issued a highly-anticipated proposed rule that would implement key provisions of the Corporate Transparency Act, a law enacted earlier this year as part of the Anti-Money Laundering Act of 2020.
Welcome to The Fintech Report
Welcome to The Fintech Report, a blog from Perkins Coie filled with insightful legal analysis of the impact of innovative technologies and processes on the financial industry. You can expect to read about the latest developments on regulatory changes, transactional issues and industry innovations. We’ll be covering topics across a wide spectrum of the fintech