Player FM uygulamasıyla çevrimdışı Player FM !
Understanding FinCEN’s New Beneficial Ownership Information Rule
Manage episode 344749812 series 2733763
The Financial Crimes Enforcement Network (“FinCEN”) recently published its final beneficial ownership information rule (the “BOI Rule”). The BOI Rule will have a significant impact on a number of businesses, including those in the commercial real estate and structured finance sectors. The BOI Rule addresses who will be required to file beneficial owner information with the Corporate Transparency Act (“CTA”) Registry, who will be exempt from filing, what must be filed and when the required reports must be made. Please join Mayer Brown partners Brad Resnikoff and Matt Bisanz to learn more about the BOI Rule and how to prepare to come into compliance with it.
101 bölüm
Manage episode 344749812 series 2733763
The Financial Crimes Enforcement Network (“FinCEN”) recently published its final beneficial ownership information rule (the “BOI Rule”). The BOI Rule will have a significant impact on a number of businesses, including those in the commercial real estate and structured finance sectors. The BOI Rule addresses who will be required to file beneficial owner information with the Corporate Transparency Act (“CTA”) Registry, who will be exempt from filing, what must be filed and when the required reports must be made. Please join Mayer Brown partners Brad Resnikoff and Matt Bisanz to learn more about the BOI Rule and how to prepare to come into compliance with it.
101 bölüm
Tüm bölümler
×Player FM'e Hoş Geldiniz!
Player FM şu anda sizin için internetteki yüksek kalitedeki podcast'leri arıyor. En iyi podcast uygulaması ve Android, iPhone ve internet üzerinde çalışıyor. Aboneliklerinizi cihazlar arasında eş zamanlamak için üye olun.