Tess Rabin

Tess Rabin

Seyfarth Shaw LLP

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Latest FinCEN Guidance on the CTA Reporting Rules

On January 12, 2023, the Financial Crimes Enforcement Network (FinCEN) released additional updated guidance to the Beneficial Ownership Information Reporting Frequently Asked Questions regarding the Beneficial Ownership...more

1/24/2024  /  Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , Regulatory Requirements , Reporting Requirements , Subsidiaries
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