On September 29, 2022, the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule requiring millions of private companies to report their ownership to the United States...more
10/4/2022
/ Broker-Dealer ,
Business Ownership ,
Corporate Transparency Act ,
Due Diligence ,
Financial Institutions ,
FinCEN ,
Foreign Jurisdictions ,
Insurance Industry ,
Investment Adviser ,
IRS ,
Limited Liability Company (LLC) ,
Limited Partnerships ,
Nonprofits ,
Ownership Interest ,
Privately Held Corporations ,
Public Utility ,
Securities Exchange Act of 1934 ,
Tax Exempt Entities
On December 11, 2020, the U.S. Congress passed legislation requiring certain privately held companies in the U.S. to report ownership information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network...more