LEX-WK-XD831PKQcrawled 2025-02-20 16:21Z
The Return of the CTA: FinCEN Confirms that Beneficial Ownership Information Reporting Requirements are Back in Effect with a New Deadline of March 21, 2025
Nika Palama · Jeff Gardner · Monica M. Youssef · John Herbstritt · Corporate & Securities Law Blog · Published February 20, 2025
Work details
- author
- Nika Palama · Jeff Gardner · Monica M. Youssef · John Herbstritt
- firm or organization
- Sheppard, Mullin, Richter & Hampton LLP
- publication
- Corporate & Securities Law Blog
- practice area
- Business and Commercial · Corporate Governance and Compliance
- published
- 2025-02-20
Citation
Nika Palama, Jeff Gardner, Monica M. Youssef, John Herbstritt, The Return of the CTA: FinCEN Confirms that Beneficial Ownership Information Reporting Requirements are Back in Effect with a New Deadline of March 21, 2025, Corporate & Securities Law Blog (February 20, 2025) [The Library at LexBlog, LEX-WK-XD831PKQ, lexpid.org/XD831PKQ]