Make sense of the new rules for digital asset reporting, including transition relief for 2025 and safe harbors going forward.

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

-Additionally, the organizational chart must identify (1) voting percentage: the percentage of voting securities for each person identified in the organizational chart and (2) other control: if ...

You've just deposited a large sum of cash or received an unusually hefty check, and now you're wondering: Will your bank notify the IRS? Many people assume banks keep their transactions private, but ...

On November 28, 2023, the California Office of Health Care Affordability (“OHCA”) submitted proposed emergency regulations (the “Regulations”) on the reporting of certain transactions involving health ...

Clients will benefit from a unified process that accepts trade data, checks for accuracy and validity, and sends the transaction data to Euronext ARM directly. Transaction reporting firm Qomply has ...

On May 15, 2025, the New York State Department of Health (“DOH”) announced the launch of the electronic Material Transaction Reporting Form for health care transactions (“Electronic Form”). To assist ...