United States: Final Rule Under Federal Corporate Transparency Act Becomes Effective  - Cahill Gordon & Reindel LLP

United States: Final Rule Under Federal Corporate Transparency Act Becomes Effective - Cahill Gordon & Reindel LLP

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The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has issued a final rule (the "CTA final rule") under the Corporate Transparency Act...

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