Alexander Merton

Alexander Merton

Quinn Emanuel

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New “Beneficial Owner” Requirements Under the Corporate Transparency Act

In December 2020, Congress passed the National Defense Authorization Act for Fiscal Year 2021 (“Defense Act”), which includes significant reforms to the United States’ monitoring system for financial crimes. Although...more

1/15/2021  /  Anti-Money Laundering , Bank Secrecy Act , Beneficial Owner , Corporate Transparency Act , Customer Due Diligence (CDD) , Financial Institutions , FinCEN , Reporting Requirements
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