Melissa Wiley

Melissa Wiley

Lowenstein Sandler LLP

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About Time: FinCEN Extends Deadline for New Companies Reporting Beneficial Ownership Information

On November 29, 2023, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (RIN 1506-AB62)1, extending the deadline for companies created or registered in 2024 to file beneficial owner...more

12/4/2023  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Institutions , FinCEN , Reporting Requirements
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