Portia Proctor

Portia Proctor

Proskauer Rose LLP

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Countdown to Transparency: Beneficial Ownership Reporting

In 2021, the U.S. enacted the Corporate Transparency Act (the “CTA”) as part of a multi‑national effort to rein in the use of entities to mask illegal activity. The CTA directs the U.S. Department of the Treasury’s Financial...more

9/21/2023  /  Beneficial Owner , Corporate Transparency Act , Department of Justice (DOJ) , FinCEN , Limited Liability Company (LLC) , Reporting Requirements , Securities and Exchange Commission (SEC) , Transparency
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