by mattstokes9 | Apr 22, 2024 | firm news, Newsletter
The New Frontier of Consumer Protection Law | Utah Targets Use of Generative AI Back to "Our Headlines" On March 13, 2024, Utah passed a groundbreaking law—the Utah Artificial Intelligence Policy Act (“UAIP”)—that imposes new disclosure obligations on...
by mattstokes9 | Apr 2, 2024 | firm news, Newsletter
Shoring Up the Financial Crime Monitoring Ecosystem: How the Corporate Transparency Act Affects Ownership Disclosure for Domestic and International Companies Back to "Our Headlines" The Corporate Transparency Act (the “CTA”) went into effect on January 1,...
by mattstokes9 | Mar 7, 2024 | firm news, Newsletter
FinCEN expands AML/CTF program requirements to cover exempt reporting advisors Back to "Our Headlines" On February 13, 2024, the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Treasury took a decisive step toward expanding the compliance...
by mattstokes9 | Jan 25, 2024 | firm news, Newsletter
Open Banking Unleashed: Navigating the New Era of Open Banking and Consumer Data Rights Back to "Our Headlines" We wish to inform you about a significant regulatory development that could reshape the fintech landscape. The Consumer Financial Protection...
by mattstokes9 | Jan 18, 2024 | firm news, Newsletter
BurgherGray Year In Review Back to "Our Headlines" As we start the new year, it’s an opportune moment to look back on the rollercoaster year that was 2023. This year, globally, we’ve witnessed a mosaic of domestic and global challenges that have fueled...
by mattstokes9 | Jan 5, 2021 | firm news, Newsletter
Issue 1 of the BurgherGray Newsletter Back to "Our Headlines" Dear Clients and Friends, Last year was a year like no other, and the way we celebrated and otherwise experienced the holidays was no exception. But despite the many things we are all eager to...
