Herbert Fockler

Herbert Fockler

Wilson Sonsini Goodrich & Rosati

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Important Filing Deadline: The U.S. Corporate Transparency Act

As we approach the final quarter of 2024, we wanted to remind you of the rapidly approaching deadline for the new Beneficial Ownership Information (BOI) reporting requirements under the U.S. Corporate Transparency Act (CTA)....more

10/8/2024  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , Reporting Requirements

New Year, New Laws, New Obligations: The Corporate Transparency Act's Beneficial Ownership Information Reporting Requirements

We are officially in the first week of 2024 and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN’s) regulations on Beneficial Ownership Information Reporting Requirements (BOI Reporting...more

1/4/2024  /  Anti-Corruption , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , Regulatory Requirements , Reporting Requirements
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