Marcella Barganz

Marcella Barganz

Mayer Brown

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FinCEN Requires Reporting from Dissolved Companies

On July 8, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued interpretive guidance explaining that the beneficial ownership information (“BOI”) reporting requirement applies to certain legal entities that have...more

7/9/2024  /  Beneficial Owner , Business Entities , Corporate Transparency Act , Dissolution , FinCEN , Regulatory Requirements , Reporting Requirements
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