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Anti-money Laundering / Anti-terrorism Regulations Update on Corporate Transparency Act – Final Rule Issued for Reporting Companies

December 20, 2022

FinCEN recently issued the final rule to implement the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting provisions. The CTA final rule establishes uniform (1) beneficial ownership and (2) company applicant reporting requirements for “reporting companies.” Our practice note provides an overview of federal anti-money laundering rules, regulations, and reporting requirements, including a summary of CTA final rule update. Practitioners will gain a comprehensive understanding of the obligations under the BOI reporting rule.

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