Mark Shaffer

Mark Shaffer

Tannenbaum Helpern Syracuse & Hirschtritt LLP

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Are Entities in Your Private Fund Structure Reportable under FinCEN’s Beneficial Ownership Regulation?

As of January 1, 2024, the Beneficial Ownership Information Reporting Requirements (the “Reporting Rule”) issued by Financial Crimes Enforcement Network (“FinCEN”) to implement Section 6403 of the Corporate Transparency Act...more

7/15/2024  /  Beneficial Owner , Corporate Transparency Act , FinCEN , Form ADV , Investment Company Act of 1940 , Reporting Requirements , Securities and Exchange Commission (SEC)
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