On September 29, 2022, FinCEN issued a final rule for Beneficial Ownership Reporting to support law enforcement efforts. The rule establishes timeframes for legal entities to report beneficial ownership information FinCEN as required by the Corporate Transparency Act (CTA). According to the publication, FinCEN will have rulemakings to: Establish rules for who may access the…
What to read more? Subscribe to RCM.
Please send an email to [email protected] or call 800-934-REGS for more information.
Already a member? Login Here.
