Clay Johnson

Clay Johnson

Baker Donelson

Contact
View Bio
RSS

Latest Posts › Corporate Transparency Act

Share:

Corporate Transparency Act Requires Beneficial Ownership Reports

On January 1, 2021, Congress enacted the National Defense Authorization Act of 2021. As part of this legislation, Congress set out new Beneficial Ownership Information Reporting Requirements (BOI Reporting Requirements) for...more

2/8/2022  /  Anti-Money Laundering , Anti-Terrorism Financing , Beneficial Owner , Compliance , Corporate Transparency Act , FinCEN , National Security , NDAA , NPRM , Reporting Requirements
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide