Article: FinCEN Updates Corporate Transparency Act Guidance: New Clarity For Tribal Entities And Exempted Companies

5 months ago

Source: Mondaq Seyfarth On June 10, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding Corporate Transparency Act (CTA) compliance by updating and expanding the Beneficial Ownership Information (BOI) Reporting Frequently Asked Questions (FAQs) as has become regular practice. The updates provide clarity on reporting requirements for Indian Tribes and entities formed under […]