Anti-money Laundering / Anti-terrorism Regulations Update on Corporate Transparency Act—Final Rule Issued for Reporting Companies

LexisNexis® offers the Multilaw Global Guide: FinTech with coverage of countries in North and South America, Europe, and Asia. These Multilaw Global Guides provide the Fintech practitioner with a quick overview of the relevant legal and economic conditions under which Fintech services can be provided in each jurisdiction. Access the Multilaw Global Guide: FinTech Resource Kit for a comprehensive view of the offering.

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Practical Guidance Updates
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• Trends & Insights provides the latest in news articles and insights documents on trending areas for financial service and fintech organizations.
• OCC Fintech Charter Resource Kit covers key issues, laws, and regulations applicable to in-house lawyers and counsel advising on matters relating to fintech charter. Resource kits include helpful articles, practice notes, templates, and checklists.
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• The Practical Guidance Journal Fall Edition features impact of the Dobbs v. Jackson Health Organization decision on employers, healthcare, insurance, and privacy concerns, and tracks the status of state law changes.
• Document alerts are now available in Practical Guidance. This allows you to stay current on legal developments that affect your practice. Find out how to set up your document alerts.

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