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 FinCEN Issues Corporate Transparency Act Final Regulations

FinCEN Issues Corporate Transparency Act Final Regulations

By Fabio Giallanza
In Blog, Business Transactions Blog
November 3, 2022

On September 29, 2022, FinCEN issued final regulations for the implementation of the Corporate Transparency Act (“CTA”), the law requiring disclosure of beneficial ownership information (“BOI”) [...]

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     Corporate Transparency Act: Additional Compliance Required for Business Entities

    Corporate Transparency Act: Additional Compliance Required for Business Entities

    By Nelson Slosbergas and Fabio Giallanza
    In Blog, Business Transactions Blog
    May 3, 2022

    Rulemaking is underway for the Corporate Transparency Act (the “CTA,” Title LXIV of the National Defense Authorization Act for Fiscal Year 2021), the 2021 landmark piece of legislation that will [...]

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