On September 30, 2022, the Financial Crimes Enforcement Network (“FinCEN”) of the United States Treasury issued a new final rule…
On September 30, 2022, the Financial Crimes Enforcement Network (“FinCEN”) of the United States Treasury issued a new final rule…
The Corporate Transparency Act: an Overview of FinCEN’s New Act On January 1, 2021, Congress enacted the Corporate Transparency Act…