News & Analysis as of November 10, 2024

Intermediaries

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New Guidance on the Subsidiary Exemption Under the CTA’s Beneficial Ownership Information Reporting Rule

Akin Gump Strauss Hauer & Feld LLP on 1/17/2024

In the two weeks since the Corporate Transparency Act (CTA) went into effect (see our alert here), the Financial Crimes Enforcement Network (FinCEN) has published several Frequently Asked Questions (FAQs) clarifying the new...more

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New Guidance on the Subsidiary Exemption Under the CTA’s Beneficial Ownership Information Reporting Rule

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