LEX-WK-MEFM6151crawled 2023-02-08 09:19Z
FinCEN Proposes Rule Regarding Access to Beneficial Ownership Information under the Corporate Transparency Act
Derek M. Bush · Patrick Fuller · Michael G. Sanders · Rishi Kumar · Cleary Enforcement Watch · Published February 8, 2023
Work details
- author
- Derek M. Bush · Patrick Fuller · Michael G. Sanders · Rishi Kumar
- firm or organization
- Cleary Gottlieb Steen & Hamilton LLP
- publication
- Cleary Enforcement Watch
- practice area
- Banking, Finance and Securities
- published
- 2023-02-08
Citation
Derek M. Bush, Patrick Fuller, Michael G. Sanders, Rishi Kumar, FinCEN Proposes Rule Regarding Access to Beneficial Ownership Information under the Corporate Transparency Act, Cleary Enforcement Watch (February 8, 2023) [The Library at LexBlog, LEX-WK-MEFM6151, lexpid.org/MEFM6151]