United States: The Corporate Transparency Act: Final Rule On Access To Beneficial Ownership Information - Schulte Roth & Zabel LLP

Mondaq

09 Jan 2024 0 shares 1 views

United States: The Corporate Transparency Act: Final Rule On Access To Beneficial Ownership Information - Schulte Roth & Zabel LLP

Mondaq

Published 09 Jan 2024

On Dec. 21, 2023, to implement the Corporate Transparency Act ("CTA"), the US Department of Treasury's Financial Crimes Enforcement Network ("FinCEN")...

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United States: The Corporate Transparency Act: Final Rule On Access To Beneficial Ownership Information - Schulte Roth & Zabel LLP

United States: The Corporate Transparency Act: Final Rule On Access To Beneficial Ownership Information - Schulte Roth & Zabel LLP

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