Justin Seccombe

Justin Seccombe

Orrick, Herrington & Sutcliffe LLP

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Corporate Transparency Act Beneficial Reporting Back in Effect – Stay Tuned

The Corporate Transparency Act (CTA) is back in effect − at least for now − and companies covered by the CTA are once again required to file beneficial ownership information (BOI) reports with FinCEN. On February 17, 2025, in...more

2/21/2025  /  Appeals , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Filing Deadlines , FinCEN , Preliminary Injunctions , Regulatory Requirements

The Corporate Transparency Act: FinCEN Finalizes Beneficial Ownership Information Access Rule as Reporting Rule Takes Effect

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule (the Access Rule) regarding access to and use of beneficial ownership information (BOI) maintained by FinCEN....more

1/8/2024  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , Popular , Regulatory Requirements , Reporting Requirements
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