In the News

9/2022

Final Transparency Regs Move Closer to Release – Tax Notes, September 5, 2022

  • picture of Severiano E. Ortiz
    Severiano E. Ortiz

Severiano E. Ortiz is quoted in this article about the Financial Crimes Enforcement Network’s (“FinCEN”) final regulations that are expected to be released any week, to implement the Corporate Transparency Act (“CTA”). Tax Notes. September 5, 2022. Download

Quotations