Continuing our Transparency-is-in-Your-Future series, we now turn our focus to the beneficial ownership reporting requirements established in the (i) Corporate Transparency Act (“CTA”) and (ii) related regulations adopted
Continue Reading Transparency is in Your Future – Am I a Beneficial Owner under the Corporate Transparency Act?
As previously discussed here, Congress enacted the Corporate Transparency Act (the “Act”) to require certain entities to file information about its beneficial ownership with the intent to prevent and
Continue Reading Transparency is in Your Future – Looming Deadline for Reporting Company Beneficial Ownership Information
As previously discussed here, Congress recently enacted the Corporate Transparency Act (the “Act”) to amend the Bank Secrecy Act by requiring businesses to file information about their beneficial ownership.
Continue Reading Updates on FinCEN’s Corporate Transparency Act Regulations
Over the last several years, there has been growing concern within the financial and trade regulatory communities about the use of shell companies to evade anti-money laundering laws, economic sanctions,
Continue Reading Peeking Inside The Shell – Who Owns The Company?
As previously discussed here, LIBOR (the London Inter-Bank Offered Rate) is an interest rate benchmark that is used as a reference rate for a wide range of financial transactions.
Continue Reading The Beginning Of The End of Libor