Alexander E. Cottingham

Jenner & Block LLP


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FinCEN Seeks Public Comment on the Corporate Transparency Act’s Beneficial Owner Reporting Requirements

USA - April 28 2021 On April 5, 2021, the Financial Crime Enforcement Network (FinCEN), the enforcement arm of the United States Treasury, issued an Advance Notice of…

Andrew Weissmann, E.K. McWilliams, Sarah F. Weiss.