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December 17, 2021
|1 min read
FinCEN Proposes New Beneficial Owner Rule to Combat Tax Fraud and Other Financial Crimes
Earlier this month, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) to implement the beneficial ownership information reporting requirements set forth in Section 6403(a) of the Corporate Transparency Act, which was enacted as part of the National Defense Authorization Act of Fiscal Year 2021.
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Winston & Strawn’s Tax Impacts series features timely updates and insights impacting taxpayers, spanning from federal, international, and state and local tax planning to controversy.
