Andrew Beame

Andrew Beame

Patterson Belknap Webb & Tyler LLP

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FinCEN Issues Final Rule for Beneficial Ownership Information Reporting Requirements Under the Corporate Transparency Act

INTRODUCTION - On September 29, 2022, the Financial Crimes Enforcement Network (“FinCEN”) issued a final rule (the “Final Rule”) implementing the beneficial ownership and company applicant information reporting...more

12/16/2022  /  Beneficial Owner , Corporate Transparency Act , Final Rules , FinCEN , Reporting Requirements
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