Lorenz Taets

Lorenz Taets

Mayer Brown

Contact
View Bio
RSS

Latest Posts › Disclosure Requirements

Share:

Next Steps for Companies that Filed CTA Reports

Millions of reporting companies breathed a sigh of relief on March 21, 2025, when the US Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule (the “IFR”) that exempted all domestic entities from...more

4/9/2025  /  Beneficial Owner , Business Entities , Business Ownership , Corporate Counsel , Corporate Transparency Act , Disclosure Requirements , Filing Requirements , FinCEN , 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