Phillip Koh

Phillip Koh

Katten Muchin Rosenman LLP

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Action Required: Impact of Corporate Transparency Act on Investment Managers

The Financial Crimes Enforcement Network (FinCEN) of the US Treasury Department has issued a final rule (Final Rule) implementing the beneficial ownership reporting requirements of the Corporate Transparency Act (together...more

2/29/2024  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Corruption , Financial Crimes , Financial Regulatory Reform , FinCEN , Regulatory Requirements , Reporting Requirements
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