Vartan Shadarevian

Skadden, Arps, Slate, Meagher & Flom LLP

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FinCEN Issues Long-Awaited Proposed Rule To Implement New Beneficial Ownership Reporting Requirements

On December 7, 2021, the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a highly anticipated notice of proposed rulemaking (the Proposed Rule) to implement the beneficial ownership reporting...more

12/23/2021  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Customer Due Diligence (CDD) , Financial Institutions , FinCEN , Proposed Rules , Reporting Requirements
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