Mihai Morar

Mihai Morar

Dechert LLP

Contact
View Bio
RSS

Latest Posts › Anti-Money Laundering

Share:

The Corporate Transparency Act Mandates Disclosure of Beneficial Ownership Details to FinCEN, but Excludes Many Financial...

Overview The CTA will establish an information collection and management system to track beneficial ownership of business entities to be created and maintained by FinCEN. The Department of the Treasury is required to issue...more

1/28/2021  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , NDAA , New Legislation , Reporting Requirements , Shell Corporations
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide