Skip To Main Content
Rye Salerno on Muck Rack

Rye Salerno

As seen in: Lexology, ABA Business Law Section
Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work. Claim your profile
Back to Rye Salerno’s profile

Articles by Rye Salerno

Months In Brief Archive

|
By Susan Seaman, Daniel Wilkinson, Eric J. Mogilnicki, Rye Salerno
| ABA Business Law Section Verified
Year 2023 2022 2021 2020 2019 2018 2017 Months February 2023 January 2023 CURRENT MONTH (February 2023) Table of Contents hide Banking Law FDIC Issues Another Round of Cease and Desist Letters Focused on Deposit Insurance Claims By Susan Seaman & Daniel Wilkinson, Husch Blackwell LLP On February 15, 2023, the Federal Deposit Insurance Corporation (“FDIC”) issued cease and desist letters demanding that a cryptocurrency exchange, crypto review websites, and a fintech offering high-yield deposit...
Open in Who Shared Issue with article?

FinCEN Releases Notice of Proposed Rulemaking on Access to Beneficial Ownership Information | Five Things To Know

|
By Arlo Devlin-Brown, Nikhil V. Gore, Addison Thompson, Rye Salerno
| Lexology Verified
On December 16, 2022, the Financial Crimes Enforcement Network (“FinCEN”) invited public comment on its proposed rule (the “Proposed Access Rule”) implementing the requirements of the Corporate Transparency Act (“CTA”) to provide authorized recipients access to beneficial ownership information collected by FinCEN. The comment period for the Proposed Access Rule will close on February 14, 2023.
Open in Who Shared Issue with article?
Show More