News & Analysis as of

New Guidance Reporting Requirements Ownership Interest

ArentFox Schiff

Recent FinCEN FAQs Provide Additional Guidance on Compliance

ArentFox Schiff on

The US Financial Crimes Enforcement Network (FinCEN) released several new FAQs this month to provide further clarity on the Corporate Transparency Act’s (CTA) provisions....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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