In the News

4/2022

Reporting Beneficial Owners of Certain U.S. Companies: Proposed Regulations on When Information Must be Reported and Penalties (Part IV)

  • 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 fourth in a series summarizing those details and focuses on when information must be reported and penalties for failure to comply. International Law Office (ILO) publication. April 28, 2022. Download.

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