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Gina Parlovecchio
ID:
1b8394f6-2619-30fb-68c4
/
Claimed Record
/
Organization:
Mayer Brown
Published Works
2 articles
In Brief: FinCEN Confirms Suspension of Corporate Transparency Act Filing Obligations During Nationwide Injunction
Across The Board ·
December 9, 2024
cite
FinCEN Proposes New Residential Real Estate Reporting Requirements
Consumer Financial Services Review ·
February 26, 2024
cite
Practice Areas
Business and Commercial
Corporate Governance and Compliance
Banking, Finance and Securities
Jurisdictions
North America
United States
