In the News

4/2022

Reporting Beneficial Owners of Certain U.S. Companies: Proposed Regulations on What Constitutes Beneficial Ownership (Part II)

  • picture of Severiano E. Ortiz
    Severiano E. Ortiz
  • picture of Jennie Cherry
    Jennie Cherry
  • picture of Bryan Hoseok Ok
    Bryan Hoseok Ok

This article discusses the December 7, 2021 Proposed Regulations related to the Corporate Transparency Act (CTA) that was enacted January 1, 2021. This article is the second in a series reviewing the proposed regulations relevant to family advisors and noting continuing questions, detailing what constitutes “beneficial ownership.” International Law Office (ILO) publication. April 14, 2022. Download

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