As families and their advisers begin to prepare for US entities in their succession planning structures to comply with the Corporate Transparency Act 2021 (CTA), consideration should be given to US holding companies and the requirement to report a business street address. This article sets out details provided in the “Supplementary Information” section of final regulations issued by the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). Download
6/2023
Corporate Transparency Act: FinCEN Beneficial Owner Information Report Requires Street Address of Principal Place of Business
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Jennie Cherry
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Elizabeth Martin
