Sean Semmler

Wilson Sonsini Goodrich & Rosati

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The Critical Reporting Requirement U.S. Companies Can’t Afford to Ignore: Upcoming Deadlines for Beneficial Ownership Information...

On January 1, 2024, the new Beneficial Ownership Information (BOI) reporting requirements under the U.S. Corporate Transparency Act (CTA) took effect. For the first time, many U.S. companies—including U.S. subsidiaries of UK...more

8/15/2024 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , EU , Financial Crimes , FinCEN , Foreign Corporations , Reporting Requirements , UK

New Year, New Laws, New Obligations: The Corporate Transparency Act's Beneficial Ownership Information Reporting Requirements

We are officially in the first week of 2024 and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN’s) regulations on Beneficial Ownership Information Reporting Requirements (BOI Reporting...more

1/4/2024 / Anti-Corruption , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , Regulatory Requirements , Reporting Requirements

Reporting Obligations for U.S. Companies: A New Consideration for U.S. Expansion

Private U.S. companies—including U.S. subsidiaries of UK and other European companies—currently are not required to report basic information about the individuals who, directly or indirectly, own or control them....more

12/15/2023 / Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Ownership Interest , Regulatory Requirements , Reporting Requirements

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