Tamar Stein

Tamar Stein

Akin Gump Strauss Hauer & Feld LLP

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Corporate Transparency Act: New Beneficial Ownership Reporting Requirements Starting January 1, 2024

Key Points - The Corporate Transparency Act (the “CTA”), implemented primarily through a rule published by FinCEN on September 30, 2022, the Beneficial Ownership Information Reporting Rule (“BOIR Rule”), becomes effective...more

12/11/2023  /  Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , FinCEN , Foreign Entities , Legal Entities , New Rules , Reporting Requirements , Smaller Reporting Companies
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