P. Thomas Bright

P. Thomas Bright

Troutman Pepper Locke

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FinCEN Publishes Updated FAQs Regarding CTA Filings for Dissolved Entities and Withdrawn Foreign Entities

On September 10, the Financial Crimes Enforcement Network (FinCEN) published updated guidance in the form of new and revised frequently asked questions (FAQs), C.14-C.16 and G.4, regarding beneficial ownership information...more

9/16/2024  /  Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Institutions , Financial Services Industry , FinCEN , Foreign Entities , Reporting Requirements

FinCEN Issues Final Rule on Use of Entity FinCEN Identifiers to Fulfill BOI Reporting Requirements Under the CTA

Brief Overview: On November 8, the Financial Crimes Enforcement Network (FinCEN) published a final rule specifying the circumstances under which a reporting company may report another entity’s FinCEN identifier in lieu...more

11/16/2023  /  Beneficial Owner , Corporate Transparency Act , Final Rules , Financial Crimes , Financial Institutions , FinCEN , Notice of Proposed Rulemaking (NOPR) , Ownership Interest , Regulatory Requirements , Reporting Requirements
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