22 Feb 2022
FinCEN’s Proposed Rule on Beneficial Ownership under the Corporate Transparency Act
The Corporate Transparency Act (CTA) requires the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) to establish reporting requirements for certain legal entities regarding their beneficial ownership information. On December 7, 2021, FinCEN issued a notice of proposed rulemaking to implement these reporting requirements. Get up to speed on the CTA, the proposed rule, and what they mean for your clients.
Related Content
- Disclose or Beware - What the Corporate Transparency Act Means for Investors and Lenders
Access this overview of the Corporate Transparency Act.
- Real Estate Joint Ventures
Learn about joint ventures in real estate acquisitions or developments.
- Forming Real Estate Joint Ventures Tax Issues Checklist
Review tax issues related to the formation, operation, and unwinding of a real estate joint venture.
Practical Guidance Updates
Featuring the latest updates from your Practical Guidance account.
- Private Market Data: Commercial Leasing
Complete the Private Market Data: Commercial Leasing questionnaire, get a $25 gift card*, and access the data bank and companion report for key analysis. - Check out the new Practical Guidance Author Center! Learn about the 1500+ leading attorney authors contributing to our 20 practice areas, and find out how you can Become a Practical Guidance Author.
Experience results today with practical guidance, legal research, and data-driven insights—all in one place.
Experience Lexis+