Ethan Rosenfeld

Ethan Rosenfeld

Nelson Mullins Riley & Scarborough LLP

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An Assessment of FinCEN’s Uniform Beneficial Ownership Information Reporting Rules

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued final rules on Sept. 30, 2022, implementing Section 6403 of the Corporate Transparency Act, also called the BOI Rules....more

2/2/2023  /  Banks , Beneficial Owner , Final Rules , Financial Crimes , Financial Institutions , FinCEN , Foreign Corporations , Reporting Requirements

FinCEN’s Uniform Beneficial Ownership Information Reporting Rules: A Summary

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued final rules on Sept. 30, 2022, implementing Section 6403 of the Corporate Transparency Act, also called the BOI Rules....more

2/1/2023  /  Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Regulatory Requirements

A Summary of FinCEN’s Uniform Beneficial Ownership Information Reporting Rules and Related Rule Proposals

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued final rules on Sept. 30, 2022, implementing Section 6403 of the Corporate Transparency Act, also called the BOI Rules....more

1/31/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Final Rules , Financial Crimes , FinCEN , Regulatory Requirements , Reporting Requirements
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