LEX-WK-V11YMFZJcrawled 2025-03-24 07:07Z
FinCEN Eliminates CTA Requirements for All U.S. Companies and U.S. Individuals
Robin M. Bergen · Derek M. Bush · Nowell D. Bamberger · Matthew Yelovich · James Corsiglia · Michael G. Sanders · Cleary Enforcement Watch · Published March 24, 2025
Work details
- author
- Robin M. Bergen · Derek M. Bush · Nowell D. Bamberger · Matthew Yelovich · James Corsiglia · Michael G. Sanders
- firm or organization
- Cleary Gottlieb Steen & Hamilton LLP
- publication
- Cleary Enforcement Watch
- practice area
- Corporate Governance and Compliance
- published
- 2025-03-24
Citation
Robin M. Bergen, Derek M. Bush, Nowell D. Bamberger, Matthew Yelovich, James Corsiglia, Michael G. Sanders, FinCEN Eliminates CTA Requirements for All U.S. Companies and U.S. Individuals, Cleary Enforcement Watch (March 24, 2025) [The Library at LexBlog, LEX-WK-V11YMFZJ, https://lexblog.com/lib/V11YMFZJ]