James (Jim) Vivenzio from Perkins Coie LLP Author Profile Page

James (Jim) Vivenzio

Perkins Coie LLP

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Get Ready For The New York LLC Transparency Act

16 Apr 2024 | United States

CTA Compliance Tip: Spouses And Domestic Partners In Community Property States May Also Be "Beneficial Owners"

10 Jan 2024 | United States

Corporate Transparency Act Will Require Disclosure Of Senior Officers And Directors Of Many US And Foreign Companies

02 Jan 2024 | United States

Think Public And Large Companies Are Entirely Exempt From The Corporate Transparency Act? Think Again.

20 Dec 2023 | United States

The Corporate Transparency Act: What To Know And Expect Starting January 1, 2024

06 Dec 2023 | United States

FFIEC BSA/AML Exam Manual Updates—Implications For Banks

31 Aug 2023 | United States

The Federal Reserve's Novel Activities Supervision Program: What Banks And Nonbanks Need To Know

30 Aug 2023 | United States

A New National Security Frontier: Executive Order And Coming Regulations Restricting US Technology Investments In China

17 Aug 2023 | United States

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