Tue.Jan 18, 2022

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FinCEN Issues Proposed Beneficial Ownership Reporting Rules to the Corporate Transparency Act

Burr Forman

Attorneys and other agents should pay close attention to the reporting obligations and deadlines required by the CTA. Attorneys and other agents should consider whether an entity they represent may be a “reporting entity” and whether the engagement would classify such attorney or other agent as a “company applicant.”