J. Sharon Kim

J. Sharon Kim

King & Spalding

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Beneficial Ownership Information Reporting Rule Requires Millions of Entities to Report Certain Information to FinCEN Effective...

On March 24, 2023, Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury, released its guidance materials on its final rule (the “Rule”) establishing beneficial ownership information...more

4/13/2023  /  Beneficial Owner , Corporate Transparency Act , Department of Transportation (DOT) , Final Rules , FinCEN , Limited Liability Company (LLC) , Reporting Requirements , Sarbanes-Oxley , Securities and Exchange Commission (SEC)
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