Patrick Tomlinson

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Corporate Transparency Act: Summary of Key Aspects of the Final Rule

As previously reported, on September 30, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued the final rule to implement the beneficial ownership reporting requirements of the Corporate...more

10/18/2022 / Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Domestic Corporations , Exemptions , Final Rules , FinCEN , Foreign Corporations , Reporting Requirements

Corporate Transparency Act: FINCEN Adopts Beneficial Ownership Reporting Requirements

On September 30, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued the final rule to implement the beneficial ownership reporting requirements of the Corporate...more

10/13/2022 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Final Rules , Financial Crimes , FinCEN , Reporting Requirements

FinCEN’s Proposed Rule: The Who, What and When of Beneficial Ownership Reporting under the CTA

In December 2021, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (the Proposed Rule) to implement the beneficial ownership reporting requirements of...more

3/7/2022 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , NPRM , Reporting Requirements

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