FinCEN Seeks Public Comment on Corporate Transparency Act
By EsqSocial Corporation 29/04/21
On April 1, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (the "Notice") seeking public comment on a myriad of issues related to the implementation of a beneficial ownership information reporting system under the Corporate Transparency Act (the "Act")....
By: Bilzin Sumberg