Compliance and Regulatory Consulting
Local and global compliance expertise.Compliance and Regulatory Consulting
In response to the Treasury Department’s June 14, 2017 request for information relating to President Donald J. Trump’s Executive Orders on regulatory reform, Rosemary Fanelli, managing director in the Compliance and Regulatory practice, submitted a comment letter to the Treasury.
Consistent with Treasury’s objectives, Rosemary submitted a detailed comment letter, which is available on the Treasury’s website, suggesting the Treasury Department consider possible modification, consolidation or repeal:
Select Commerce Department BEA Filings
Treasury International Capital Forms B, C, D, S, SLT, SHC, SHCA, SHL and SHLA
IRS FATCA filing requirements
Fincen FBAR filing requirements. Various provisions of these filing obligations are duplicative, overlapping and do not seem to serve any useful or productive purpose.