The impact of Treasury policies on financial institutions in the new administration
CLE credit: 1.0 CLE
Jurisdictions: CA - General; NY - Professional Practice / Practice Management
Please join us as we unpack how the Trump administration’s policies will potentially impact financial institutions and how firms can manage an evolving compliance landscape. Topics include:
- Treasury’s domestic finance policy
- Corporate Transparency Act and the BOI Reporting Rule
- Bank Secrecy Act reform
- Administration’s foreign policy effectuated through the Treasury
- Treasury’s role in the America First Investment Policy
- U.S. economic sanctions within the administration’s foreign policy
This communication, which we believe may be of interest to our clients and friends of the firm, is for general information only. It is not a full analysis of the matters presented and should not be relied upon as legal advice. This may be considered attorney advertising in some jurisdictions. Please refer to the firm's privacy notice for further details.
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