News & Analysis as of

New Guidance Reporting Requirements Financial Crimes

Parker Poe Adams & Bernstein LLP

The Corporate Transparency Act: Key Deadline Fast Approaching and Other Recent Updates for Companies

If your business has not yet focused on the Corporate Transparency Act (CTA), it is time to do so. Every entity formed or registered in the U.S. before January 1, 2024, must file beneficial ownership information (BOI) reports...more

Seyfarth Shaw LLP

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

Seyfarth Shaw LLP on

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

Polsinelli

What Dentists Need to Know About the Corporate Transparency Act

Polsinelli on

A new federal law requires dentist owned business entities to disclose personal information and photographs of persons with ownership and control over their business.  Why this matters for you....more

Bilzin Sumberg

FinCEN Releases Guidance Materials on the Beneficial Ownership Information for CTA Reporting

Bilzin Sumberg on

On March 24, 2023, the Financial Crimes Enforcement Network (“FinCEN”) published its first set of guidance materials to aid the public, and in particular the small business community, in understanding upcoming beneficial...more

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