HeyJaredMatthew Bisanz
- Indexed articles, last 90 days
- 2
- Latest publication
- Aug 24, 2026
- Outlet visibility, for Mondaq
- Top 500K sites
- Earliest in this view
- Jul 21, 2026
Latest articles
The Final Chapter: FinCEN Permanently Eliminates BOI Reporting Requirements For US Companies And US Persons (opens the original)
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On August 11, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a final rule (the “Final Rule”) that permanently removes the requirement for US companies and US persons to report beneficial ownership information (“BOI”) to FinCEN under the Corporate Transparency Act (the “CTA”). The Final Rule was published in the Federal Register on August 14, 2026, and became effective immediately upon publication. The Final Rule adopts all of the changes made o
Applicants Race To Secure National Bank Charters (opens the original)
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Companies with business models tied to cryptocurrencies and digital assets are driving interest in new national bank charters, says Matthew Bisanz, a partner at the law firm Mayer Brown. Bisanz also added that marketplace and online lenders have also been interested in becoming a de novo while other companies have also been seeking industrial loan charters. In general, it can take six to eight months to get conditional approval on an application and then another year to get final approval. He no
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