Eileen Maguire

Eileen Maguire

A&O Shearman

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Corporate Transparency Act: New FINCEN Reporting Requirements

On January 1, 2024, the Corporate Transparency Act (CTA) went into effect. The CTA aims to combat illicit financial activity and enhance national security interests by requiring certain entities to file beneficial ownership...more

2/9/2024  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Regulatory Requirements , Reporting Requirements
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