Practices
Bar Admissions
- Washington, DC
Education
- Duke University School of Law, J.D.
- Georgetown University, B.A.
Jonice Q. Jackson
Associate
Jonice Q. Jackson practices in the Bank Regulatory Group.
- “FinCEN Once Again Proposes Anti-Money Laundering Program Requirements for Investment Advisers,” Schulte Alert, March 18, 2024
- “Corporate Transparency Act Update: Beneficial Ownership Reporting Rule Now Effective and FinCEN Is Accepting Reports,” Schulte Alert, Jan. 4, 2024
- “The Corporate Transparency Act: Final Rule on Access to Beneficial Ownership Information,” Schulte Alert, Jan. 2, 2024
- “Anti-Money Laundering Update: Treasury to Re-Propose Long Anticipated AML Program Rules Aimed at Hedge Funds, PE Funds and Certain Investment Advisers,” Schulte Alert, Dec. 22, 2023
- “FinCEN Once Again Proposes Anti-Money Laundering Program Requirements for Investment Advisers,” Schulte Alert, March 18, 2024
- “Corporate Transparency Act Update: Beneficial Ownership Reporting Rule Now Effective and FinCEN Is Accepting Reports,” Schulte Alert, Jan. 4, 2024
- “The Corporate Transparency Act: Final Rule on Access to Beneficial Ownership Information,” Schulte Alert, Jan. 2, 2024
- “Anti-Money Laundering Update: Treasury to Re-Propose Long Anticipated AML Program Rules Aimed at Hedge Funds, PE Funds and Certain Investment Advisers,” Schulte Alert, Dec. 22, 2023
Highlights
Jonice Q. Jackson
Associate
Jonice Q. Jackson practices in the Bank Regulatory Group.
Practices
Bar Admissions
- Washington, DC
Education
- Duke University School of Law, J.D.
- Georgetown University, B.A.
- “FinCEN Once Again Proposes Anti-Money Laundering Program Requirements for Investment Advisers,” Schulte Alert, March 18, 2024
- “Corporate Transparency Act Update: Beneficial Ownership Reporting Rule Now Effective and FinCEN Is Accepting Reports,” Schulte Alert, Jan. 4, 2024
- “The Corporate Transparency Act: Final Rule on Access to Beneficial Ownership Information,” Schulte Alert, Jan. 2, 2024
- “Anti-Money Laundering Update: Treasury to Re-Propose Long Anticipated AML Program Rules Aimed at Hedge Funds, PE Funds and Certain Investment Advisers,” Schulte Alert, Dec. 22, 2023
- “FinCEN Once Again Proposes Anti-Money Laundering Program Requirements for Investment Advisers,” Schulte Alert, March 18, 2024
- “Corporate Transparency Act Update: Beneficial Ownership Reporting Rule Now Effective and FinCEN Is Accepting Reports,” Schulte Alert, Jan. 4, 2024
- “The Corporate Transparency Act: Final Rule on Access to Beneficial Ownership Information,” Schulte Alert, Jan. 2, 2024
- “Anti-Money Laundering Update: Treasury to Re-Propose Long Anticipated AML Program Rules Aimed at Hedge Funds, PE Funds and Certain Investment Advisers,” Schulte Alert, Dec. 22, 2023