![](/a/web/3ra9qdWpN56FQbj6cUQk18/8NsqcS/hendrix_kyle_web_522x522.jpg)
Contact
555 13th Street, NW, Suite 6W
Washington, DC 20004
Practices
Bar Admissions
- District of Columbia
- New York
Education
- Georgetown University Law Center, J.D.
- Whitman College, B.A.,
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 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 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
Highlights
![](/a/web/3ra9qdWpN56FQbj6cUQk18/8NsqcS/hendrix_kyle_web_522x522.jpg)
Kyle B. Hendrix
Associate
![](/a/web/3ra9qdWpN56FQbj6cUQk18/8NsqcS/hendrix_kyle_web_522x522.jpg)
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.
![](/a/web/3ra9qdWpN56FQbj6cUQk18/8NsqcS/hendrix_kyle_web_522x522.jpg)
Contact
555 13th Street, NW, Suite 6W
Washington, DC 20004
Practices
Bar Admissions
- District of Columbia
- New York
Education
- Georgetown University Law Center, J.D.
- Whitman College, B.A.,
cum laude
- “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 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