Compliance/FinTech Attorney at Barnes & Thornburg LLP - JD, MSBA, MA, CAMS, CFCS
Congrats Ryan Barncastle !!
On March 20th, the Los Angeles Business Journal named 🌴 BT Southern California's Ryan Barncastle as one of the TOP 100 LAWYERS of LOS ANGELES for 2024! We are very excited to celebrate Ryan as one of the region’s absolute finest attorneys representing and impacting our community, industry and clients. Top💯 #BTSouternCalifornia #LosAngelesBusinessJournalTop100
Compliance/FinTech Attorney at Barnes & Thornburg LLP - JD, MSBA, MA, CAMS, CFCS
#FinCEN eyes #RealEstate professional in new #AML #ReportingRule. The #ProposedRule is intended to combat and deter #MoneyLaundering by increasing transparency in the U.S. residential real estate sector. Real estate professionals will need to institute #PoliciesAndProcedures to ensure that they report required #BeneficialOwner information and #TransactionReports. Check out our #FintechBlog for more posts, industry guides, and client alerts. #Fintech #FinReg #FinancialRegulation #BOI #CTA #BSA #AML #CFT Thank you Barnes & Thornburg LLP
Compliance/FinTech Attorney at Barnes & Thornburg LLP - JD, MSBA, MA, CAMS, CFCS
The #CorporateTransparencyAct is here, and #FinCEN is updating guidance on #CompanyApplicants. Keeping up with #CTA reporting is the new pink. Keep up and #KeepCurrent when it comes to US #Compliance with the new #BOIReporting rules. Elated to be working with Josh Hollingsworth and Eric Moy on the joy that is CTA #ReportingCompany issues and #RegulatoryRequirements. Check out our #FintechBlog for more posts, industry guides, and client alerts. #Fintech #FinReg #FinancialRegulation #AML #Reporting #RegulatoryEnforcement Thank you Barnes & Thornburg LLP !
Compliance/FinTech Attorney at Barnes & Thornburg LLP - JD, MSBA, MA, CAMS, CFCS
#Stablecoins are securities … wait, what. #SDNY Holds Terraform #Crypto Assets Are #Securities Including Stablecoin In Combination With Related #YieldProtocol in new decision in current #SEC #Enforcement action. Had a wonderful time working on this alert with Scott Budlong - grateful to Barnes & Thornburg LLP for the opportunity to opine. Check out our #FintechBlog for more posts, industry guides, and client alerts. #Fintech #FinReg #FinancialRegulation #Tokens #DigitalAssets #RegulatoryEnforcement
Compliance/FinTech Attorney at Barnes & Thornburg LLP - JD, MSBA, MA, CAMS, CFCS
Well deserved Eric Beste !!
We are proud to announce that Eric Beste, partner-in-charge of our San Diego office, has been named to The Daily Journal’s 2023 Top White Collar Lawyers list for his legal work representing businesses and individuals facing government investigations and enforcement actions. https://lnkd.in/gM4k7QzZ
