Ryne Duffy
Overview
Ryne Duffy is an associate in Crowell and Moring’s Washington, D.C. office, where he is a member of the White Collar and Regulatory Enforcement group. Ryne’s practice focuses on representing clients in government investigations and regulatory enforcement actions.
Career & Education
- Securities and Exchange Commission
Honors Attorney, Office of the Chief Counsel, 2022–2024 - U.S. Court of Appeals for Veterans Claims
Judicial Law Clerk, 2020–2022
- Securities and Exchange Commission
- American University, B.A., cum laude
- Washington University in St. Louis, J.D., cum laude, 2020
- Maryland
- District of Columbia
Ryne's Insights
Client Alert | 5 min read | 02.21.25
On February 18, 2025, a District Court judge in the Eastern District of Texas entered an order staying the last remaining nationwide injunction of the CTA’s Beneficial Ownership Information Reporting Rule (BOI Rule) in Smith v. U.S. Dep’t of the Treasury. The BOI Rule requires certain entities formed or registered to do business in the U.S. (Reporting Companies) to report information about themselves and their natural-person beneficial owners to the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department. Following the court’s order, FinCEN issued an alert notifying Reporting Companies that the BOI Rule is back in effect with an amended deadline of March 21, 2025.
Client Alert | 2 min read | 11.14.24
Publication | 10.24.24
Client Alert | 3 min read | 10.11.24
Insights
Ryne's Insights
Client Alert | 5 min read | 02.21.25
On February 18, 2025, a District Court judge in the Eastern District of Texas entered an order staying the last remaining nationwide injunction of the CTA’s Beneficial Ownership Information Reporting Rule (BOI Rule) in Smith v. U.S. Dep’t of the Treasury. The BOI Rule requires certain entities formed or registered to do business in the U.S. (Reporting Companies) to report information about themselves and their natural-person beneficial owners to the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department. Following the court’s order, FinCEN issued an alert notifying Reporting Companies that the BOI Rule is back in effect with an amended deadline of March 21, 2025.
Client Alert | 2 min read | 11.14.24
Publication | 10.24.24
Client Alert | 3 min read | 10.11.24
