Richard Matta

Richard Matta

Groom Law Group, Chartered

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FinCEN Proposes Rules Under Corporate Transparency Act

The FinCEN arm of the Treasury Department recently proposed regulations to implement the reporting rules in the Corporate Transparency Act (“CTA”) enacted about a year ago. (Pub. L. 116-283, Jan. 1, 2021; § 6401-03). The...more

1/6/2022  /  Beneficial Owner , Corporate Transparency Act , FinCEN , Investment Adviser , Reporting Requirements , Retirement Plan
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