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Reporting Beneficial Owners of Certain U.S. Companies: Proposed Regulations on Who Must File a Beneficial Owner Report (Part I)

  • 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 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