Robert Bodansky

Robert Bodansky

Seyfarth Shaw LLP

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Latest FinCEN Guidance on the CTA Reporting Rules

On January 12, 2023, the Financial Crimes Enforcement Network (FinCEN) released additional updated guidance to the Beneficial Ownership Information Reporting Frequently Asked Questions regarding the Beneficial Ownership...more

1/24/2024  /  Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , Regulatory Requirements , Reporting Requirements , Subsidiaries

How to Prepare for the Corporate Transparency Act of 2020

Seyfarth Synopsis: As you may know, the Corporate Transparency Act (“CTA”) is set to take effect on January 1, 2024 (“Effective Date”), impacting many privately held corporations, limited partnerships, statutory trusts,...more

11/16/2023  /  Beneficial Owner , Corporate Transparency Act , Due Diligence , Financial Crimes , Financial Regulatory Reform , FinCEN , IRS , Limited Liability Company (LLC) , Regulatory Requirements , Reporting Requirements
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