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.
4/2022
Reporting Beneficial Owners of Certain U.S. Companies: Proposed Regulations on When Information Must be Reported and Penalties (Part IV)
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Jennie Cherry
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Bryan Hoseok Ok
