Tess Rabin

Tess Rabin

Seyfarth Shaw LLP

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LEGAL UPDATE – FinCEN’s New Guidance on Beneficial Ownership Reporting

Seyfarth Synopsis: On July 8, 2024, the Financial Crimes Enforcement Network (FinCEN) issued new guidance concerning compliance with the Corporate Transparency Act (CTA) by revising and elaborating on the Beneficial Ownership...more

7/16/2024  /  Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , New Guidance , Regulatory Requirements , Reporting Requirements
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