Client Alerts - GableGotwals

Tribal Alert – Upcoming Tribal Responsibilities Under the Corporate Transparency Act
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Tribal Alert – Upcoming Tribal Responsibilities Under the Corporate Transparency Act

Tribal Alert – Upcoming Tribal Responsibilities Under the Corporate Transparency Act

On September 29, 2022, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury, released final rules implementing Section 6403 of the Corporate Transparency Act. The CTA was enacted to combat money laundering, terrorist financing, corruption, tax fraud, and other illicit activity. Given the CTA’s application to various tribal entities and citizens, and the importance of reporting, there are a number of specific requirements tribal nations must be aware of.

By ggms|2024-06-18T16:15:25-05:00September 26th, 2023|Comments Off

Business Alert – Upcoming Individual and Corporate Responsibilities Under the Corporate Transparency Act
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Business Alert – Upcoming Individual and Corporate Responsibilities Under the Corporate Transparency Act

Business Alert – Upcoming Individual and Corporate Responsibilities Under the Corporate Transparency Act

On September 29, 2022, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury, released final rules (the “Final Rules”) implementing Section 6403 of the Corporate Transparency Act (“CTA”). The CTA was enacted to combat money laundering, terrorist financing, corruption, tax fraud, and other illicit activity.

By ggms|2024-06-18T16:15:58-05:00August 14th, 2023|Comments Off

Cybersecurity Alert – New Cyber Law, Pending Details: Critical Infrastructure Must Report Cyber Breaches, Ransom Payments
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Cybersecurity Alert – New Cyber Law, Pending Details: Critical Infrastructure Must Report Cyber Breaches, Ransom Payments

Cybersecurity Alert – New Cyber Law, Pending Details: Critical Infrastructure Must Report Cyber Breaches, Ransom Payments

President Biden’s recent signature of a new cyber incident reporting law made headlines.

By ggms|2024-06-18T16:11:22-05:00March 21st, 2022|Comments Off

Cybersecurity Alert – A Need for New Armor: Tribal Entities Under Cyberattack
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Cybersecurity Alert – A Need for New Armor: Tribal Entities Under Cyberattack

Cybersecurity Alert – A Need for New Armor: Tribal Entities Under Cyberattack

A number of tribes within Oklahoma’s borders and beyond were targeted by ransomware attacks in 2021, leaving both their information technology systems and their citizens in peril.

By ggms|2024-06-18T15:57:56-05:00October 27th, 2021|Comments Off