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Corporate Transparency Act Update: Beneficial Ownership Reporting Rule Now Effective And FinCEN Is Accepting Reports - Corporate and Company Law

On Jan. 1, 2024, the US Department of Treasury's Financial Crimes Enforcement Network ("FinCEN") beneficial ownership reporting rule ("BOI Rule").

United statesBeneficial owner or company applicantA reporting companyUs department of treasury financialCompany applicantsCrimes enforcement network finCompany applicantFinancial crimes enforcement networkCrimes enforcement networkCorporate transparency actReporting companyKey considerationsCompliance withBeneficial ownership reporting ruleCorporate transparencyPrivate funds guide

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