Contact
555 13th Street, NW, Suite 6W
Washington, DC 20004
Practices
Bar Admissions
- District of Columbia
- New York
Education
- Georgetown University Law Center, JD
- Whitman College, BA,
cum laude
Kyle B. Hendrix
Associate
Focuses on all stages of complex commercial litigation and advising clients on anti-money laundering and sanctions regulations.
Kyle's clients include privately and publicly held companies and financial service industry institutions, including broker-dealers, investment advisers and funds.
- “FinCEN Issues Final Rule Requiring AML Reporting for Real Estate Sector,” Schulte Alert, Nov. 5, 2024
- “The Corporate Transparency Act: Filing Deadline Fast Approaching,” Schulte Alert, Oct. 22, 2024
- “FinCEN Issues Final AML/CFT Program Rule for Certain Investment Advisers,” Schulte Alert, Sept. 30, 2024
- “FinCEN Issues Proposed Rule to Strengthen and Modernize AML/CFT Programs for Financial Institutions,” Schulte Alert, Aug. 16, 2024
- “FinCEN Issues Proposed Rule Requiring Customer Identification Programs for Investment Advisers,” Schulte Alert, June 11, 2024
- “FinCEN Issues Proposed Rule to Implement AML Reporting Requirements for Real Estate Sector,” Schulte Alert, May 3, 2024
- “FinCEN Once Again Proposes Anti-Money Laundering Program Requirements for Investment Advisers,” Schulte Alert, March 18, 2024
- “Corporate Transparency Act Update: Federal District Court Rules the Act Unconstitutional,” Schulte Alert, March 5, 2024
- “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
- “The Corporate Transparency Act: FinCEN Extends Filing Deadline From 30 to 90 Days For Reporting Companies Created or Registered in 2024,” Schulte Alert, Dec. 1, 2023
- “The Corporate Transparency Act: Key Considerations for Compliance With the Beneficial Ownership Reporting Rule,” Schulte Alert, Nov. 2, 2023
- “FinCEN Issues Proposed Access Rule and Proposed Forms to Further Implement the CTA,” Schulte Alert, Feb. 7, 2023
- Securities Enforcement Quarterly, Schulte Publication, November 2022
- “FinCEN Issues Final Rule Requiring Reporting of Beneficial Ownership Information,” Schulte Alert, Oct. 20, 2022
- "FinCEN Issues Notice of Proposed Rulemaking Regarding Beneficial Ownership Information Reporting Requirements Under the Corporate Transparency Act," Schulte Alert, Jan. 14, 2022
- Securities Enforcement Quarterly, Schulte Publication, October 2021; republished in the Harvard Law School Forum on Corporate Governance, November 2021
- Securities Enforcement Quarterly, Schulte Publication, July 2021
- “FinCEN Commences Rulemaking Process for Implementation of Corporate Transparency Act Requiring Disclosure of Beneficial Ownership Information,” Schulte Alert, April 26, 2021; republished in the Harvard Law School Forum on Corporate Governance, May 11, 2021
- “FinCEN and Banking Agencies Provide Clarification on PEP Screening Best Practices,” Schulte Alert, Oct. 5, 2020
- “FinCEN Issues Final Rule Requiring AML Reporting for Real Estate Sector,” Schulte Alert, Nov. 5, 2024
- “The Corporate Transparency Act: Filing Deadline Fast Approaching,” Schulte Alert, Oct. 22, 2024
- “FinCEN Issues Final AML/CFT Program Rule for Certain Investment Advisers,” Schulte Alert, Sept. 30, 2024
- “FinCEN Issues Proposed Rule to Strengthen and Modernize AML/CFT Programs for Financial Institutions,” Schulte Alert, Aug. 16, 2024
- “FinCEN Issues Proposed Rule Requiring Customer Identification Programs for Investment Advisers,” Schulte Alert, June 11, 2024
- “FinCEN Issues Proposed Rule to Implement AML Reporting Requirements for Real Estate Sector,” Schulte Alert, May 3, 2024
- “FinCEN Once Again Proposes Anti-Money Laundering Program Requirements for Investment Advisers,” Schulte Alert, March 18, 2024
- “Corporate Transparency Act Update: Federal District Court Rules the Act Unconstitutional,” Schulte Alert, March 5, 2024
- “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
- “The Corporate Transparency Act: FinCEN Extends Filing Deadline From 30 to 90 Days For Reporting Companies Created or Registered in 2024,” Schulte Alert, Dec. 1, 2023
- “The Corporate Transparency Act: Key Considerations for Compliance With the Beneficial Ownership Reporting Rule,” Schulte Alert, Nov. 2, 2023
- “FinCEN Issues Proposed Access Rule and Proposed Forms to Further Implement the CTA,” Schulte Alert, Feb. 7, 2023
- Securities Enforcement Quarterly, Schulte Publication, November 2022
- “FinCEN Issues Final Rule Requiring Reporting of Beneficial Ownership Information,” Schulte Alert, Oct. 20, 2022
- "FinCEN Issues Notice of Proposed Rulemaking Regarding Beneficial Ownership Information Reporting Requirements Under the Corporate Transparency Act," Schulte Alert, Jan. 14, 2022
- Securities Enforcement Quarterly, Schulte Publication, October 2021; republished in the Harvard Law School Forum on Corporate Governance, November 2021
- Securities Enforcement Quarterly, Schulte Publication, July 2021
- “FinCEN Commences Rulemaking Process for Implementation of Corporate Transparency Act Requiring Disclosure of Beneficial Ownership Information,” Schulte Alert, April 26, 2021; republished in the Harvard Law School Forum on Corporate Governance, May 11, 2021
- “FinCEN and Banking Agencies Provide Clarification on PEP Screening Best Practices,” Schulte Alert, Oct. 5, 2020
Kyle B. Hendrix
Associate
Contact
555 13th Street, NW, Suite 6W
Washington, DC 20004
Focuses on all stages of complex commercial litigation and advising clients on anti-money laundering and sanctions regulations.
Kyle's clients include privately and publicly held companies and financial service industry institutions, including broker-dealers, investment advisers and funds.
Contact
555 13th Street, NW, Suite 6W
Washington, DC 20004
Practices
Bar Admissions
- District of Columbia
- New York
Education
- Georgetown University Law Center, JD
- Whitman College, BA,
cum laude
- “FinCEN Issues Final Rule Requiring AML Reporting for Real Estate Sector,” Schulte Alert, Nov. 5, 2024
- “The Corporate Transparency Act: Filing Deadline Fast Approaching,” Schulte Alert, Oct. 22, 2024
- “FinCEN Issues Final AML/CFT Program Rule for Certain Investment Advisers,” Schulte Alert, Sept. 30, 2024
- “FinCEN Issues Proposed Rule to Strengthen and Modernize AML/CFT Programs for Financial Institutions,” Schulte Alert, Aug. 16, 2024
- “FinCEN Issues Proposed Rule Requiring Customer Identification Programs for Investment Advisers,” Schulte Alert, June 11, 2024
- “FinCEN Issues Proposed Rule to Implement AML Reporting Requirements for Real Estate Sector,” Schulte Alert, May 3, 2024
- “FinCEN Once Again Proposes Anti-Money Laundering Program Requirements for Investment Advisers,” Schulte Alert, March 18, 2024
- “Corporate Transparency Act Update: Federal District Court Rules the Act Unconstitutional,” Schulte Alert, March 5, 2024
- “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
- “The Corporate Transparency Act: FinCEN Extends Filing Deadline From 30 to 90 Days For Reporting Companies Created or Registered in 2024,” Schulte Alert, Dec. 1, 2023
- “The Corporate Transparency Act: Key Considerations for Compliance With the Beneficial Ownership Reporting Rule,” Schulte Alert, Nov. 2, 2023
- “FinCEN Issues Proposed Access Rule and Proposed Forms to Further Implement the CTA,” Schulte Alert, Feb. 7, 2023
- Securities Enforcement Quarterly, Schulte Publication, November 2022
- “FinCEN Issues Final Rule Requiring Reporting of Beneficial Ownership Information,” Schulte Alert, Oct. 20, 2022
- "FinCEN Issues Notice of Proposed Rulemaking Regarding Beneficial Ownership Information Reporting Requirements Under the Corporate Transparency Act," Schulte Alert, Jan. 14, 2022
- Securities Enforcement Quarterly, Schulte Publication, October 2021; republished in the Harvard Law School Forum on Corporate Governance, November 2021
- Securities Enforcement Quarterly, Schulte Publication, July 2021
- “FinCEN Commences Rulemaking Process for Implementation of Corporate Transparency Act Requiring Disclosure of Beneficial Ownership Information,” Schulte Alert, April 26, 2021; republished in the Harvard Law School Forum on Corporate Governance, May 11, 2021
- “FinCEN and Banking Agencies Provide Clarification on PEP Screening Best Practices,” Schulte Alert, Oct. 5, 2020
- “FinCEN Issues Final Rule Requiring AML Reporting for Real Estate Sector,” Schulte Alert, Nov. 5, 2024
- “The Corporate Transparency Act: Filing Deadline Fast Approaching,” Schulte Alert, Oct. 22, 2024
- “FinCEN Issues Final AML/CFT Program Rule for Certain Investment Advisers,” Schulte Alert, Sept. 30, 2024
- “FinCEN Issues Proposed Rule to Strengthen and Modernize AML/CFT Programs for Financial Institutions,” Schulte Alert, Aug. 16, 2024
- “FinCEN Issues Proposed Rule Requiring Customer Identification Programs for Investment Advisers,” Schulte Alert, June 11, 2024
- “FinCEN Issues Proposed Rule to Implement AML Reporting Requirements for Real Estate Sector,” Schulte Alert, May 3, 2024
- “FinCEN Once Again Proposes Anti-Money Laundering Program Requirements for Investment Advisers,” Schulte Alert, March 18, 2024
- “Corporate Transparency Act Update: Federal District Court Rules the Act Unconstitutional,” Schulte Alert, March 5, 2024
- “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
- “The Corporate Transparency Act: FinCEN Extends Filing Deadline From 30 to 90 Days For Reporting Companies Created or Registered in 2024,” Schulte Alert, Dec. 1, 2023
- “The Corporate Transparency Act: Key Considerations for Compliance With the Beneficial Ownership Reporting Rule,” Schulte Alert, Nov. 2, 2023
- “FinCEN Issues Proposed Access Rule and Proposed Forms to Further Implement the CTA,” Schulte Alert, Feb. 7, 2023
- Securities Enforcement Quarterly, Schulte Publication, November 2022
- “FinCEN Issues Final Rule Requiring Reporting of Beneficial Ownership Information,” Schulte Alert, Oct. 20, 2022
- "FinCEN Issues Notice of Proposed Rulemaking Regarding Beneficial Ownership Information Reporting Requirements Under the Corporate Transparency Act," Schulte Alert, Jan. 14, 2022
- Securities Enforcement Quarterly, Schulte Publication, October 2021; republished in the Harvard Law School Forum on Corporate Governance, November 2021
- Securities Enforcement Quarterly, Schulte Publication, July 2021
- “FinCEN Commences Rulemaking Process for Implementation of Corporate Transparency Act Requiring Disclosure of Beneficial Ownership Information,” Schulte Alert, April 26, 2021; republished in the Harvard Law School Forum on Corporate Governance, May 11, 2021
- “FinCEN and Banking Agencies Provide Clarification on PEP Screening Best Practices,” Schulte Alert, Oct. 5, 2020
