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#### [Corporate Transparency Act - Reporting Obligations are Back in Effect](/library/detail.aspx?g=12e8bbf9-9a41-405b-be84-0a42adda8591)
##### IR Global
The Financial Crimes’s Enforcement Network of the U.S. Treasury Department (“FinCEN”) Beneficial Ownership Information (“BOI”) reporting obligations…...
#### [米国不動産取引入門～法制度と実務における日米差異を中心に～](/library/detail.aspx?g=e356bb5d-8754-4bcd-8d1a-8e69dffc8a5b)
##### Nagashima Ohno & Tsunematsu
拡大する米国不動産市場における投資や取引への参加は、海外展開やその拡大を目指す日本企業にとって魅力的な選択肢となっています。また、日本企業が米国に物理的に進出する際には、オフィ…...
#### [Financial Services Regulatory Roundup | March 2025](/library/detail.aspx?g=11bf187f-4b0b-4d2e-8256-e6fa90518272)
##### Haynes Boone
On March 3, 2025, the Federal Deposit Insurance Corporation's (FDIC) Board of Directors withdrew four proposed rules (including its controversial…...
#### [A Comprehensive Guide to OKRs and KPIs for Senior Leaders](/library/detail.aspx?g=20960699-ae2c-4fdd-a500-3c55ebecb236)
##### CLIO
As mid-sized law firms grow, they face increasing complexity, tighter resource constraints, and the challenge of unifying teams across departments…...
#### [Daily Financial Regulation Update -- Thursday March 13, 2025](/library/detail.aspx?g=f6afd0cb-73a2-483c-9072-998c303a1367)
##### Paul Hastings LLP
The U.S. Committee on Banking, Housing and Urban Affairs held a hearing entitled “Housing Roadblocks: Paving a New Way to Address Affordability.”…...
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