FinCEN Requires Reporting from Dissolved Companies

from Global Financial Markets Podcast by Mayer Brown · host Mayer Brown

On July 8, 2024, the Financial Crimes Enforcement Network ("FinCEN") issued interpretive guidance that requires certain legal entities that have been dissolved or otherwise ceased to exist to file beneficial ownership information reports under the Corporate Transparency Act. Please join Mayer Brown partners Adam Kanter and Matt Bisanz to understand what that means and how it may impact your organization.

Episode metadata supplied by the publisher feed · Published Jul 17, 2024

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FinCEN Requires Reporting from Dissolved Companies

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