James Mangiaracina

Ballard Spahr LLP

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FinCEN Final Rule for Beneficial Ownership Reporting: The “Substantial Control” Prong

Second Post in a Two-Post Series on the CTA Implementing Regulations - As we just blogged, the Financial Crimes Enforcement Network (“FinCEN”) has issued a final rule (“Final Rule”) regarding the beneficial ownership...more

10/11/2022  /  Beneficial Owner , Corporate Transparency Act , Customer Due Diligence (CDD) , Final Rules , Financial Institutions , FinCEN , Reporting Requirements
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