Kevin Fogle

Polsinelli

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Latest Posts › Corporate Transparency Act

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FinCEN Issues a Notice to Financial Institution Customers on Beneficial Ownership Information Requirements

In its first step in linking CTA and banking laws, FinCEN recently posted a Notice to Financial Institution Customers regarding reporting beneficial ownership information under the CTA and banking regulations...more

8/1/2024 / Anti-Corruption , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Institutions , FinCEN , Popular , Reporting Requirements

FinCEN Publishes Updated FAQs

Entities terminated in 2024 are required to file Corporate Transparency Act beneficial ownership information reports, as are administratively dissolved entities. The Financial Crimes Enforcement Network (“FinCEN”)...more

7/12/2024 / Beneficial Owner , Business Entities , Business Ownership , Compliance , Corporate Transparency Act , Dissolution , FinCEN , Ownership Interest , Regulatory Requirements , Reporting Requirements

U.S. Treasury Proposes Guidance on Corporate Transparency Act Beneficial Ownership Information Reporting

The U.S. Department of Treasury, on behalf of the Financial Crimes Enforcement Network (“FinCEN”), has invited the public to submit comments on the information to be collected in the beneficial ownership information (“BOI”)...more

10/2/2023 / Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , National Security , Reporting Requirements

FinCEN Proposes to Extend Beneficial Ownership Information Reporting Deadline for Reporting Companies Created or Registered in...

The Financial Crimes Enforcement Network (“FinCEN”) is proposing to amend the beneficial ownership information (“BOI”) reporting rule (the “Reporting Rule”) to extend the filing deadline for certain companies to file their...more

9/28/2023 / Amended Rules , Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Financial Crimes , FinCEN , Regulatory Agenda , Regulatory Reform , Reporting Requirements

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