Articles

Results 1 to 1 of 1


FinCEN proposes rule on beneficial ownership reporting under Corporate Transparency Act

USA - January 16 2022 On Dec. 7, 2021, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) to…

Claudio J. Arruda, Carl A. Fornaris, Kyle R. Freeny, Marina Olman-Pal