What You Need to Know About Beneficial Ownership Reporting

By Matthew Dochnal October 3, 2022
Financial Crimes Enforcement Netowrk website homepage.

The Financial Crimes Enforcement Network (FinCEN) has issued a final rule for creating a beneficial ownership registry pursuant to the Corporate Transparency Act (CTA). The rule requires most corporations, limited liability companies (LLCs) and other entity types to disclose information about their beneficial owners. (A beneficial owner, in case you’re not familiar with the term, […]

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