Melissa Goldstein

2 weeks ago | mondaq.com | Donald J Mosher |Kara Kuchar |Melissa Goldstein |Jessica Romano

In an article that explores how the fintech sector continues toreshape how consumers and businesses access, manage and move money,Donald Mosher, head of Schulte's Bank Regulatory Group, withpartners Kara Kuchar and Melissa Goldstein and special counselJessica Romano and Adam Barazanidiscuss the advancements inintegrative technologies and the evolving regulatory landscape.

2 weeks ago | mondaq.com | Melissa Goldstein |Betty Santangelo |John Nowak |William J. Barbera

As investment advisers prepare to comply with the new anti-moneylaundering ("AML") program and reporting requirementseffective Jan. 1, 2026, it is instructive to review recentenforcement actions brought by the Securities and ExchangeCommission ("SEC").

3 weeks ago | mondaq.com | Melissa Goldstein |Betty Santangelo |Michael Didiuk |Jessica Romano

Consistent with the US Department of the Treasury's ("Treasury") March 2, 2025, announcement, on March 21, 2025, Treasury's Financial Crimes Enforcement Network ("FinCEN") issued an interim final rule ("Interim Final Rule") narrowing the scope of reporting required under the Corporate Transparency Act and its implementing regulations (collectively, the "CTA")1 to exclude reporting from US entities and US persons.2 The Interim Final Rule is subject to comments but is effective immediately upon...

1 month ago | mondaq.com | Melissa Goldstein |John Nowak |Hannah Thibideau |Gregoire P. Devaney

On Jan.

1 month ago | mondaq.com | Melissa Goldstein |Betty Santangelo |Michael Didiuk |Jessica Romano

SR Schulte Roth & Zabel LLP More With a firm focus on private capital, Schulte Roth & Zabel comprises legal advisers and commercial problem-solvers who combine exceptional experience, industry insight, integrated intelligence and commercial creativity to help clients raise and invest assets and protect and expand their businesses.