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Beneficial Ownership Regs Spark Worries Over Burden and Liability – Tax Notes, December 27, 2021

  • picture of Severiano E. Ortiz
    Severiano E. Ortiz

Severiano E. Ortiz is quoted in this article about the Financial Crimes Enforcement Network’s (“FinCEN”) proposed regulations that were released to the public on December 8, 2021, to implement the Corporate Transparency Act (“CTA”).  This article highlights some of the pending concerns regarding the burdens and liability that are anticipated as a result of the proposed rules. Tax Notes. December 27, 2021. Download