Jonathan Davey

Wilson Sonsini Goodrich & Rosati

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Latest Posts › Reporting Requirements

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Final Regulations on Beneficial Ownership Will Require “Tens of Millions” of Legal Entities to File Reports

On September 30, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published its final regulations on Beneficial Ownership Information (BOI) Reporting Requirements. The regulations...more

10/5/2022 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , Regulatory Requirements , Reporting Requirements

New Rules Will Require Beneficial Ownership Reporting to Federal Regulators by U.S. and Foreign Corporations, LLCs, and Other...

On December 8, 2021, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) published its proposed regulations on beneficial ownership information (BOI) reporting requirements. These FinCEN regulations will...more

1/5/2022 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , FinCEN , Limited Liability Company (LLC) , New Regulations , Reporting Requirements , U.S. Treasury

Mandatory U.S. Direct Investment Abroad Reports Due Soon to U.S. Government

The U.S. Department of Commerce's Bureau of Economic Analysis (BEA) recently issued its mandatory five-year benchmark survey to obtain data on direct investment abroad by U.S persons and businesses. The survey, known as the...more

5/15/2020 / BEA , Foreign Direct Investment , Foreign Investment , Reporting Requirements

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