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FinCEN Proposes Rule on Beneficial Ownership Reporting Under Corporate Transparency Act

By Marina Olman-Pal on January 14, 2022
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On Dec. 7, 2021, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking to implement the beneficial ownership information reporting provisions of the Corporate Transparency Act.

Click here to read the full GT Alert.

  • Posted in:
    Corporate & Commercial, International
  • Blog:
    Financial Services Observer
  • Organization:
    Greenberg Traurig, LLP
  • Article: View Original Source

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