Connor O'Brien

Connor O'Brien

Lowndes

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The Corporate Transparency Act is Coming, But FinCEN Grants A Little More Breathing Room

In a significant update to the upcoming implementation of the Corporate Transparency Act (CTA), the Financial Crimes Enforcement Network (FinCEN) has extended the filing deadline for reporting entities formed between January...more

12/14/2023  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Ownership Interest , Popular , Regulatory Requirements , Reporting Requirements
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