United States: FinCEN Issues Final Rule For CTA's Beneficial Owners Reporting Requirements - Jeffer Mangels Butler & Mitchell LLP

Mondaq

13 Dec 2022 0 shares 1 views

United States: FinCEN Issues Final Rule For CTA's Beneficial Owners Reporting Requirements - Jeffer Mangels Butler & Mitchell LLP

Mondaq

Published 13 Dec 2022

Congress passed the Corporate Transparency Act of 2021 (CTA) as part of the Anti-Money Laundering Act of 2020 (AMLA) included in the National Defense Authorization Act (NDAA).

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United States: FinCEN Issues Beneficial Ownership Reporting Requirements For Most Corporations And LLCs; Numerous Exemptions Are Available - Baker Botts

The United States Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") has issued a final rule, available..

Mondaq 09 Dec 2022

United States: FinCEN Issues Final Rule For CTA's Beneficial Owners Reporting Requirements - Jeffer Mangels Butler & Mitchell LLP

United States: FinCEN Issues Final Rule For CTA's Beneficial Owners Reporting Requirements - Jeffer Mangels Butler & Mitchell LLP

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United States: FinCEN Issues Beneficial Ownership Reporting Requirements For Most Corporations And LLCs; Numerous Exemptions Are Available - Baker Botts

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