Sean Semmler

Sean Semmler

Wilson Sonsini Goodrich & Rosati

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The Critical Reporting Requirement U.S. Companies Can’t Afford to Ignore: Upcoming Deadlines for Beneficial Ownership Information...

On January 1, 2024, the new Beneficial Ownership Information (BOI) reporting requirements under the U.S. Corporate Transparency Act (CTA) took effect. For the first time, many U.S. companies—including U.S. subsidiaries of UK...more

8/15/2024  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , EU , Financial Crimes , FinCEN , Foreign Corporations , Reporting Requirements , UK
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