Lisa McChesney

Lisa McChesney

Goodwin

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New Corporate Reporting Requirements on Trusts and Other Estate Planning Vehicles

The Financial Crimes Enforcement Network (FinCEN) has issued final regulations setting out the reporting requirements of the Corporate Transparency Act (CTA). The CTA requires the reporting of beneficial ownership information...more

12/22/2022  /  Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Estate Planning , FinCEN , Limited Liability Company (LLC) , Partnerships , Reporting Requirements
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