maio 30 2024

Advanced Issues With FinCEN Beneficial Ownership Information Reporting Requirements

On May 30, 2024, financial regulatory partner Matt Bisanz will speak on a Practising Law Institute program about advanced compliance issues under the recently implemented Corporate Transparency Act.

On January 1, 2024, new beneficial ownership information reporting requirements became effective for over 30 million US companies and foreign companies that do business in the United States. Many businesses have been grappling with the ambiguities, gaps, and inconsistencies in the final rule. These issues cannot be resolved through simple compliance guides or overview presentations. Please tune in to hear Matt discuss how to thank about some of these complex issues.

For additional information on the program, please visit the event webpage.

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