Ep 50 - The Corporate Transparency Act: Concerns for Securitizations

24 ott 2023 · 9 min. 23 sec.

Descrizione

https://www.nortonrosefulbright.com/en-us/people/1015495, Senior Associate in our Denver office, joins host https://www.nortonrosefulbright.com/en-us/people/1011359 to discuss the Corporate Transparency Act. Effective January 1, 2024, the new law requires reporting companies to provide Beneficial Ownership...

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Rachel Browndorf, Senior Associate in our Denver office, joins host Patrick Dolan to discuss the Corporate Transparency Act. Effective January 1, 2024, the new law requires reporting companies to provide Beneficial Ownership Information to the Financial Crimes Enforcement Network (FinCEN).

We delve into the Corporate Transparency Act, exploring the steps to determine whether an entity is considered a reporting company, the distinction between beneficial owners and applicants, the required information for filing, including deadlines, penalties for non-compliance and potential exemptions.

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