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.

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