John Koenigsknecht

John Koenigsknecht

Neal, Gerber & Eisenberg LLP

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The Corporate Transparency Act of 2019: A New Era of Beneficial Ownership Disclosure and Entity Formation

On December 8, 2021, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register its first installment of widely anticipated Proposed Rules regarding the Corporate Transparency Act of 2019 (CTA). The...more

1/21/2022  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Customer Due Diligence (CDD) , FinCEN , Proposed Rules , Reporting Requirements
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