Breanne Vaclavik

Breanne Vaclavik

Seyfarth Shaw LLP

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FinCEN’s October 2024 Beneficial Ownership Information FAQ Update

On October 3, 2024, the Financial Crimes Enforcement Network (FinCEN) issued new guidance concerning the Corporate Transparency Act (CTA) by updating and expanding on the Beneficial Ownership Information (BOI) Reporting...more

10/25/2024  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Counsel , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , Regulatory Requirements , Reporting Requirements
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