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The Corporate Transparency Act: What Business Owners Need to Know | Goodell, DeVries, Leech & Dann, LLP

In an effort to combat the proliferation of anonymous shell companies used for criminal purposes in the United States, Congress enacted the Corporate Transparency Act (the “CTA”), which. ....

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FinCEN Corporate Transparency Final Rule: Beneficial Ownership Information Reporting Requirements and the Potential Impact on Financial Institutions and Pooled Investment Vehicles | Dechert LLP

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on September 29, 2022 issued a final rule (Final Rule) defining and implementing the beneficial ownership. ....

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United States: Beneficial Ownership Reporting, Part III

On 29 September 2022, FinCEN released the final regulations regarding Beneficial Ownership Information Reporting Requirements ("Final Regulations")… ....

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United States: Beneficial ownership reporting - Part II

On 8 December 2021, Treasury issued Notice of Proposed Rulemaking to allow the public to review and comment on proposed regulations (“Proposed… ....

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FinCEN Issues Notice of Proposed Rulemaking Regarding Beneficial Ownership Information Reporting Requirements Under the Corporate Transparency Act

On Dec. 8, 2021, the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury (“FinCEN”), issued a notice of… ....

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