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Five Recent Developments Family Offices Are Watching in 2024 | Morgan Lewis

Although family offices have long been exempt from many of the more onerous regulations and reporting requirements governing US investment advisors and asset managers, recent amendments. ....

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Corporate Transparency Act: Beneficial Ownership Reporting Requirements for Small, Medium Businesses Effective Jan. 1 | Morgan Lewis

The Financial Crimes Enforcement Network’s final rule implementing the Corporate Transparency Act’s beneficial ownership information reporting requirements will become effective on. ....

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Corporate Transparency Act Requirements for FinCEN

Corporate Transparency Act Requirements for FinCEN
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Financial Markets and Funds Quick Take | Issue 19 | Katten Muchin Rosenman LLP

Katten's Financial Markets and Funds Quick Take is a monthly newsletter highlighting key noteworthy developments potentially affecting financial markets and funds. ....

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FinCEN Announces Extension to CTA Reporting Deadlines | Katten Muchin Rosenman LLP

The U.S. Corporate Transparency Act (“CTA”) is the first comprehensive ultimate beneficial owner (“UBO”) and controlling persons reporting regime in the United States and will have. ....

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