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Impact of Corporate Transparency Act on Investment Managers

Impact of Corporate Transparency Act on Investment Managers
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Action Required: Impact of Corporate Transparency Act on Investment Managers | Katten Muchin Rosenman LLP

The Financial Crimes Enforcement Network (FinCEN) of the US Treasury Department has issued a final rule (Final Rule) implementing the beneficial ownership reporting requirements of the.

United statesDistrict of columbiaAmerican samoaUs department of treasuryVenture capital fund adviser vcCommodity exchangeExchange commissionA company applicantsSecurities exchangeFinancial crimes enforcement network finLarge operating companyFinancial services businessesCompany applicantsCommodity exchange act registered entityUs treasury departmentCompany beneficial owners

Action Required: Corporate Transparency Act Reporting Is Here

This advisory provides a general summary of the Corporate Transparency Act and its requirements and is not intended to, and does not, provide legal…

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Corporate Transparency Act Reporting Requirements

Corporate Transparency Act Reporting Requirements
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United statesDistrict of columbiaAmerican samoaCompany to finSecurities exchange or clearing agencyInvestment companyLarge operating companyExchange commissionGovernmental authorityMoney services businessFinancial stability oversight council under sectionInvestment company or adviserUs department of treasuryCompany applicantCompany beneficial ownership informationCredit union