United States: Latest FinCEN Guidance On The CTA Reporting Rules - Seyfarth Shaw LLP

Credit: Mondaq- Published on January 31, 2024
On January 12, 2023, the Financial Crimes Enforcement Network (FinCEN) released additional updated guidance to the Beneficial Ownership...
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🖥️ United States: Latest FinCEN Guidance On The CTA Reporting Rules - Seyfarth Shaw LLP