FinCEN Issues Final Rule Implementing Beneficial Ownership Reporting Requirements

On September 30, the Financial Crimes Enforcement Network (“FinCEN”), within the U.S. Department of the Treasury, issued a highly anticipated final rule, Beneficial Ownership Information Reporting Requirements (the “Final Rule”), implementing the beneficial ownership reporting requirements of the Corporate Transparency Act (“CTA”). Continue

Ropes & Gray attorneys regularly provide insightful perspective on key legal issues.To read more, visit our Alerts archive.

FinCEN Issues Final Rule Implementing Beneficial Ownership Reporting Requirements

On September 30, the Financial Crimes Enforcement Network (“FinCEN”), within the U.S. Department of the Treasury, issued a highly anticipated final rule, Beneficial Ownership Information Reporting Requirements (the “Final Rule”), implementing the beneficial ownership reporting requirements of the Corporate Transparency Act (“CTA”). Continue

Ropes & Gray attorneys regularly provide insightful perspective on key legal issues.To read more, visit our Alerts archive.

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