Manny Marcos

Manny Marcos

White and Williams LLP

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FinCEN Issues Final Rule Establishing Beneficial Ownership Reporting Requirements Under CTA

On September 29, 2022, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (the Final Rule) establishing beneficial ownership information reporting requirements for non-exempt business...more

7/11/2023  /  Beneficial Owner , Corporate Transparency Act , Credit Unions , Final Rules , FinCEN , Insurance Industry , Noncompliance , Pooled Investment Vehicles , Reporting Requirements , Shell Corporations
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