The U.S. Congress enacted the Corporate Transparency Act (CTA) in 2020. The CTA for the first time created a federal obligation to report beneficial ownership information for most U.S. entities (and foreign entities doing...more
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a Small Entity Compliance Guide to aid in understanding and complying with the Corporate Transparency Act’s beneficial ownership information reporting...more
The Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) has published its Final Rule establishing beneficial ownership reporting requirements for entities formed or registered in the United States...more