Caroline Setliffe

Caroline Setliffe

Eversheds Sutherland (US) LLP

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Pulling back the curtain: FinCEN finalizes ultimate beneficial owner reporting rule

​​​​​​​Certain companies will soon have to give the Financial Crimes Enforcement Network (FinCEN) a look behind the corporate veil. In December 2021, FinCEN issued a Notice of Proposed Rulemaking (NPRM) seeking comment on one...more

10/12/2022  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Customer Due Diligence (CDD) , Final Rules , Financial Institutions , FinCEN , Reporting Requirements
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