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 first in a series reviewing the proposed regulations relevant to family advisors and noting continuing questions, beginning with who must file a report. International Law Office (ILO) publication. April 7, 2022. Download
4/2022
Reporting Beneficial Owners of Certain U.S. Companies: Proposed Regulations on Who Must File a Beneficial Owner Report (Part I)
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Jennie Cherry
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Bryan Hoseok Ok
