Ben Goldfein

Ben Goldfein

WilmerHale

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Ready to Report: Complying with FinCEN’s New Beneficial Ownership Rule Under the CTA

Although the Corporate Transparency Act’s (“CTA”) new beneficial ownership rule goes into effect on January 1, 2024, recent polling suggests that many businesses remain either unaware of these upcoming reporting obligations...more

10/23/2023  /  AML/CFT , Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , FinCEN , Publicly-Traded Companies , Securities and Exchange Commission (SEC) , Securities Regulation
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