In the News


Final Transparency Regs Offer Businesses a Few Breaks – Tax Notes, September 30, 2022

    Severiano E. Ortiz is quoted in this article about the Financial Crimes Enforcement Network’s (“FinCEN”) final regulations that were released to the public on September 29, 2022, to implement the Corporate Transparency Act (“CTA”).  This article highlights some of the changes and remaining concerns regarding the burdens and liability that are anticipated as a result of the proposed rules. Tax Notes. September 30, 2022. Download