Gerald F. DeSantis, Jr.

Gerald F. DeSantis, Jr., Associate

Publications

December 15, 2022 FinCEN Issues Final Rule for Beneficial Ownership Information Reporting Requirements Under the Corporate Transparency Act

February 4, 2022 FinCEN Issues Notice of Proposed New Beneficial Ownership Information Reporting Requirements Under the Corporate Transparency Act

March 17, 2021 The Holding Foreign Companies Accountable Act and its Potential Repercussions

December 3, 2020 SEC Allows Electronic Signatures

June 11, 2020 The U.S. Senate passes the Holding Foreign Companies Accountable Act