Kendeil Dorvilier

Kendeil Dorvilier

McCarter & English, LLP

Contact
View Bio
RSS

Latest Posts › Disclosure Requirements

Share:

The Evolution of the CTA: FinCEN Removes Beneficial Ownership Reporting Requirements for US Companies and US Persons, Sets New...

On March 21, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced it is issuing an interim final rule to remove the Corporate Transparency Act’s (CTA) beneficial ownership...more

3/26/2025  /  Beneficial Owner , Business Entities , Compliance , Corporate Transparency Act , Disclosure Requirements , Final Rules , FinCEN , Regulatory Reform , Reporting Requirements , U.S. Treasury
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide
OSZAR »