LEX-WK-VP60CCXVcrawled 2025-03-24 07:09Z
FinCEN Eliminates CTA Requirements for All U.S. Companies and U.S. Individuals
Robin M. Bergen · Derek M. Bush · Nowell Bamberger · Matthew Yelovich · James Corsiglia · Michael G. Sanders · Cleary M&A and Corporate Governance Watch · Published March 24, 2025
Work details
- author
- Robin M. Bergen · Derek M. Bush · Nowell Bamberger · Matthew Yelovich · James Corsiglia · Michael G. Sanders
- firm or organization
- Cleary Gottlieb Steen & Hamilton LLP
- publication
- Cleary M&A and Corporate Governance Watch
- practice area
- Corporate Governance and Compliance
- published
- 2025-03-24
Citation
Robin M. Bergen, Derek M. Bush, Nowell Bamberger, Matthew Yelovich, James Corsiglia, Michael G. Sanders, FinCEN Eliminates CTA Requirements for All U.S. Companies and U.S. Individuals, Cleary M&A and Corporate Governance Watch (March 24, 2025) [The Library at LexBlog, LEX-WK-VP60CCXV, lexpid.org/VP60CCXV]