Treasury Issues Final Rule on Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act
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Categories: Regulatory
On September 29, 2022, the Financial Crimes Enforcement Network (“FinCEN”) issued final regulations (the “Final Rule”) implementing the comprehensive beneficial ownership reporting requirements of the Corporate Transparency Act (“CTA”), a critical part of the Anti-Money Laundering Act of 2020 (the “AMLA”).
Tags: Anti-Money Laundering Act of 2020 (AMLA), Corporate Transparency Act (CTA), Financial Crimes Enforcement Network (FinCEN)
The Hunton Andrews Kurth Blockchain Blog features opinions and legal analysis as we follow the development and use of distributed ledger technology known as the blockchain.
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