In Compliance: Holtzman Vogel's Monthly Round-Up - January 2024

February 2, 2024

In-Compliance - Holtzman Vogel's Monthly Round-Up

In the inaugural issue of In Compliance, the following topics are discussed:

  • FinCEN Beneficial Ownership Reporting Requirements Now In Effect - New Reporting Requirement Applies To Many Small Businesses; Non-Profits Are Exempt

  • FEC Allows Federal Candidates and Officeholders to Establish State Leadership PACs: Advisory Opinion Authorizes Additional Committees with Separate Contribution Limits

  • FEC Increases Lobbyist Bundling Disclosure Threshold

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