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United States - Corporate and Company Law - The Corporate Transparency Act: Where Are We Now?

The Corporate Transparency Act (CTA) was enacted in late 2020 over a presidential veto. The law is aimed at enhancing national security and law enforcement efforts by creating a database. ....

Enforcement-network-fin , Company-applicant , Corporate-transparency-act , Enforcement-network , Personally-identifiable-information , Small-entity-compliance ,

United States - Money Laundering - FinCEN And SEC Propose CIP Requirements For Investment Advisers

United States - Money Laundering - FinCEN And SEC Propose CIP Requirements For Investment Advisers
mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.

Russia , Russian , Bank-secrecy-act , Enforcement-network-fin , Exchange-commission , Financial-services , Arnold-porter , Financial-crimes , Enforcement-network , Adviser-risk-assessment , Proposed-rule

FinCEN Seeks Information in Efforts to Modernize CIP Rule | McGlinchey Stafford

FinCEN Seeks Information in Efforts to Modernize CIP Rule | McGlinchey Stafford
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Mcglinchey-stafford , Office-of-the-comptroller , Customer-identification-program , Enforcement-network-fin , American-bar-association-business-law , Deposit-insurance-corporation , National-credit-union-administration , Bar-association , Business-law , Financial-crimes , Enforcement-network , Federal-deposit-insurance-corporation

FinCEN BOI Reporting For Disregarded Entities Appears To Conflict With Existing IRS Regulations For Employer Identification Numbers - Corporate and Company Law

Since Treasury Regulation Section 301.6109-1(h)(2)(i) took effect in 1997, the Internal Revenue Service (IRS) has permitted disregard entities. ....

Revenue-service , Treasury-department , Enforcement-network-fin , Corporate-transparency-act-reporting-company , Treasury-regulation-section , Internal-revenue-service , Employee-identification-number , Financial-crimes , Enforcement-network , Beneficial-ownership-information , Corporate-transparency-act

Recent Legal Developments Affecting Syndicated Real Estate Funds - Real Estate

Two recent developments may affect private funds, including syndicated real estate offerings. First, at the end of last summer the SEC adopted the Private Fund Adviser rules. ....

United-states , Alabama , Russellj-stein , Enforcement-network-fin , Us-district-court , Investment-fund-adviser , A-fund , Fund-adviser , Private-fund-adviser , Corporate-transparency-act , Private-fund