Beneficial

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

Linda D. Garrow 8 months ago

Background and Development On December 7, 2021, the Financial Crimes Enforcement Network (“FinCEN”) published a Notice of Proposed Rulemaking (“NPRM”) for the Corporate Transparency Act (the “CTA”).  FinCEN announced that this NPRM would be the first of three proposed rules, which are designed to finalize the regulations under the CTA. […]

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