United States: FinCEN Launches Regulatory Process For New Beneficial Ownership Reporting Requirement - Cadwalader, Wickersham & Taft LLP

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07 Apr 2021 0 shares 1 views

United States: FinCEN Launches Regulatory Process For New Beneficial Ownership Reporting Requirement - Cadwalader, Wickersham & Taft LLP

Mondaq

Published 07 Apr 2021

FinCEN issued an advance notice of proposed rulemaking ("ANPRM") seeking public comment on the development of a beneficial ownership registry under the Corporate Transparency Act ("CTA").

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United States: FinCEN Launches Regulatory Process For New Beneficial Ownership Reporting Requirement - Cadwalader, Wickersham & Taft LLP

United States: FinCEN Launches Regulatory Process For New Beneficial Ownership Reporting Requirement - Cadwalader, Wickersham & Taft LLP

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