Tax Impacts
Topics
Contributors
Sort by:
1 result
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.
About This Blog
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.
Related Capabilities
Related Insights & News
Blog
Another Crack in the Protective Shell of Shell Companies
December 17, 2021
Blog
FinCEN Proposes New Beneficial Owner Rule to Combat Tax Fraud and Other Financial Crimes
December 17, 2021
Blog
OFAC’s Eye on Virtual Currencies – Cryptocurrency Regulation and Enforcement Updates
November 4, 2021
Client Alert
BE-12 Form: BEA 5-Year Benchmark Survey on Foreign Direct Investment in the U.S. Due May 31, 2018
April 3, 2018