Jonice Q. Jackson practices in the Bank Regulatory Group.

Publications

“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