Alexander Thomas

Alexander Thomas

Sherman & Howard L.L.C.

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FinCEN Releases Final Rulemaking for Beneficial Ownership Information and Reporting Requirements

On Sept. 29, 2022, the Financial Crimes Enforcement Network (“FinCEN”) released the final rulemaking regarding the Beneficial Ownership Information (“BOI”) and Reporting Requirements of the Corporate Transparency Act (“CTA”)...more

10/14/2022  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Employer Identification Number (EIN) , FinCEN , Publicly-Traded Companies , Reporting Requirements , Shell Corporations , Taxpayer Identification Number
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