Global Trade & Foreign Policy Insights
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February 7, 2024
|6 min read
The U.S. Corporate Transparency Act – Is Your Business Organization Ready to Comply?
On September 30, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published a rule (the Final Rule) implementing the beneficial ownership information reporting requirements of the Corporate Transparency Act (the CTA).
October 31, 2022
|14 min read
FinCEN Finalizes Rule Implementing Beneficial Ownership Reporting Requirements
On September 30, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network published a highly anticipated rule (the “Final UBO Rule” or the “Final Rule”) that implements the beneficial ownership information reporting requirements of the Corporate Transparency Act.
About This Blog
Global Trade & Foreign Policy Insights addresses rapidly evolving U.S. foreign policy and its impact on cross-border trade. We address the impact on financial services, supply chains, and manufacturing. We also cover the international community’s response to U.S. foreign policy.
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