FinCEN Requires Reporting from Dissolved Companies

JUL 17, 202424 MIN
Global Financial Markets Podcast by Mayer Brown

FinCEN Requires Reporting from Dissolved Companies

JUL 17, 202424 MIN

Description

On July 8, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued interpretive guidance that requires certain legal entities that have been dissolved or otherwise ceased to exist to file beneficial ownership information reports under the Corporate Transparency Act. Please join Mayer Brown partners Adam Kanter and Matt Bisanz to understand what that means and how it may impact your organization.