于2024年1月1日正式生效的美国《企业透明法案》(Corporate Transparency Act,简称CTA)要求受该法案约束的报告公司向美国财政部金融犯罪执法网络机构(Financial Crimes Enforcement Network,FinCEN)申报其受益所有权信息(Beneficial Ownership Information,“BOI”)。根据FinCEN的最新统计数据,截止到2024年11月9日,FinCEN已收到...
stayed its own January 7, 2025 order that stayed FinCEN's regulations implementing the beneficial ownership information ("BOI") reporting requirements under the Corporate Transparency Act. As a result
2024, issued additional FAQs1providing guidance on Reporting Company filing requirements under the Corporate Transparency Act (CTA) in the event of the dissolution or termination of a Reporting Company prior to the due date for its Initial Beneficial Ownership Information Report (BOIR). ...
This article deals with the question of what to do when a beneficial ownership interest in a reporting company is owned by an estate when the initial report is filed.As far as we can tell, this circumstance is not dealt with in the CTA, FinCEN’s BOI reporting rule, or in any of the...
[6]https://www.polsinelli.com/publications/fincens-latest-faqs-on-beneficial-ownership-reporting-key-updates-and-implications [7] Section C.13, Beneficial Ownership Information Frequently Asked Questions Q&A, updated on November 15, 2024 [8] Section D.1, D.2 Beneficial Ownership Information Frequen...
[6]https://www.polsinelli.com/publications/fincens-latest-faqs-on-beneficial-ownership-reporting-key-updates-and-implications [7] Section C.13, Beneficial Ownership Information Frequently Asked Questions Q&A, updated on November 15, 2024 [8] Section D.1, D.2 Beneficial Ownership Information Frequen...