Javier Urbina

Skadden, Arps, Slate, Meagher & Flom LLP

+ Follow Contact

Latest Posts › Corporate Transparency Act

Share:

FinCEN Issues Final Rule on Beneficial Ownership Reporting Under the CTA

On September 29, 2022, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a long-awaited final rule implementing the beneficial ownership information (BOI) reporting requirements of the...more

11/1/2022 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Institutions , FinCEN , NDAA , Reporting Requirements

FinCEN Issues Long-Awaited Proposed Rule To Implement New Beneficial Ownership Reporting Requirements

On December 7, 2021, the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a highly anticipated notice of proposed rulemaking (the Proposed Rule) to implement the beneficial ownership reporting...more

12/23/2021 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Customer Due Diligence (CDD) , Financial Institutions , FinCEN , Proposed Rules , Reporting Requirements

FinCEN Commences Rulemaking Process To Implement New Beneficial Ownership Requirements

On April 1, 2021, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advance notice of proposed rulemaking (ANPRM) to solicit public comments on the implementation of the Corporate...more

4/26/2021 / Advanced Notice of Proposed Rulemaking (ANPRM) , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Customer Due Diligence (CDD) , Financial Institutions , FinCEN , NDAA , Reporting Requirements , Securities and Exchange Commission (SEC)

3 Results

View per page

Page: of 1