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FSVP entries will no longer be able to list the importer as "unknown" | Hogan Lovells

The US Food and Drug Administration (FDA) has changed its policy of allowing import entries to declare the identity of the Foreign Supplier Verification Program (FSVP) importer as. ....

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Corporate Transparency Act Requires Beneficial Ownership Reports | Baker Donelson

On January 1, 2021, Congress enacted the National Defense Authorization Act of 2021. As part of this legislation, Congress set out new Beneficial Ownership Information Reporting. ....

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FinCEN Issues Proposed Beneficial Ownership Reporting Rules to the Corporate Transparency Act | Burr & Forman

Background and Development - On December 7, 2021, the Financial Crimes Enforcement Network (“FinCEN”) published a Notice of Proposed Rulemaking (“NPRM”) for the. ....

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The Corporate Transparency Act is about to matter. Here's what it means for you. | Moore & Van Allen PLLC

Starting this year (2022), most private, domestic U.S. entities formed from and after January 1, 2021 will be required to self-report to the U.S. Treasury’s Financial Crimes. ....

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FinCEN Proposes Rule on Beneficial Ownership Reporting

U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a notice of proposed rulemaking to implement the beneficial ownership information reporting provisions of the Corporate Transparency Act. ....

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