With lawyers seemingly in the crosshairs of many recent regulatory and reporting requirements, Ms. Ravindranath discusses the extensive actions Treasury has taken over the past several years impacting lawyers directly, including the Corporate Transparency Act and recent Real Estate Reporting Rules, as well as touching on various new rules impacting our advisory work, such as the rule requiring investment advisors to adopt anti-money laundering programs. Ms. Ravindranath also discusses Treasury’s regulatory agenda more broadly and takeaways for the legal profession from Treasury’s focus in various recent national security-related risk assessments.
