Harvey Bines

Harvey Bines

Sullivan & Worcester

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Identify and Report “Control” Investors: The Corporate Transparency Act of 2020

We write to advise you of important legislation just enacted in the United States and proposed legislation in the United Kingdom. The National Defense Authorization Act for Fiscal Year 2021 (NDAA) was recently passed by...more

1/15/2021  /  Anti-Money Laundering , Beneficial Owner , CFIUS , Corporate Transparency Act , FinCEN , National Security , NDAA , Proposed Legislation , Reporting Requirements , Shell Corporations
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