Ayah Zaidi

Ayah Zaidi

Foley Hoag LLP

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The Corporate Transparency Act: Impact on Private Fund Managers

Private fund managers are reminded that the Corporate Transparency Act (CTA) may trigger reporting obligations to the Department of the Treasury’s Financial Crimes Enforcement Network for private fund managers and the private...more

9/6/2024  /  Beneficial Owner , Corporate Transparency Act , FinCEN , Foreign Corporations , Fund Managers , Investment Adviser , Private Funds , Reporting Requirements
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