Treasury Issues Proposed Regs on Beneficial Ownership

Treasury Issues Proposed Regs on Beneficial Ownership

U.S. Department of Treasury

Treasury’s Financial Crimes Enforcement Network December 8 announced proposed regulations implementing the Corporate Transparency Act, which would require certain business entities to report beneficial ownership information.

Treasury’s Financial Crimes Enforcement Network December 8 announced proposed regulations implementing the Corporate Transparency Act, which would require certain business entities to report beneficial ownership information.

Treasury’s Financial Crimes Enforcement Network December 8 announced proposed regulations implementing the <a href="/lr/resolve//2d8s2">Corporate Transparency Act</a>, which would require certain business entities to report beneficial ownership information.