Shamim Mohandessi

Shamim Mohandessi

Seyfarth Shaw LLP

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FinCEN Updates Corporate Transparency Act Guidance: New Clarity for Tribal Entities and Exempted Companies

On June 10, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding Corporate Transparency Act (CTA) compliance by updating and expanding the Beneficial Ownership Information (BOI)...more

6/19/2024  /  Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Native American Issues , Popular , Regulatory Requirements , Reporting Requirements , Tribal Corporations

Growing Clarity: FinCEN Continues to Update Beneficial Ownership Reporting FAQs

On April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding to Corporate Transparency Act compliance (CTA) by updating and expanding the Beneficial Ownership Information Reporting...more

4/29/2024  /  Beneficial Owner , Corporate Transparency Act , Financial Institutions , FinCEN , Homeowners Association (HOA) , Internal Revenue Code (IRC) , Popular , Reporting Requirements , Tax Exemptions , Trustees
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