Jonathan Dhanawade

Jonathan Dhanawade

Paul Hastings LLP

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Updated FinCEN CTA Guidance Impacts Private Equity Funds

On January 12, 2024, FinCEN updated its interpretations of the Corporate Transparency Act (“CTA”) that potentially will have a significant impact on private equity firms. This alert provides an overview of the CTA and certain...more

1/26/2024  /  Beneficial Owner , Corporate Transparency Act , Exemptions , Financial Crimes , FinCEN , Government Identifiers , Guidance Update , Popular , Private Equity Firms , Reporting Requirements
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