FinCEN Issues Proposed Beneficial Ownership Reporting Rules to the Corporate Transparency Act
Burr Forman
JANUARY 18, 2022
These exemptions generally aim to exclude any company that is already subject to heavy state or federal regulation. The NPRM clarified the requirements necessary for an entity to fall under the exemption for “large operating companies.” 3) has an operating presence at a physical office within the United States.
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