Corporate Transparency Act (CTA)

FinCEN Takes Next Step in Final Rules for Implementing CTA

US Treasury's FinCEN close to finalizing the rules for implementing the Corporate Transparency Act's beneficial ownership registry process.

Christopher Byrnes Dec 26, 2023

DCW Updates

Beneficial Ownership Reporting Guidance Released by FinCEN

This is the first installment of FinCEN's guidance materials to assist the public in understanding beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA).

Christopher Byrnes Mar 15, 2023

DCW Conference Report

2022 ABA/ABA Financial Crimes Enforcement Conference: Executive Summary

For the first time in three years, the American Bar Association and the American Bankers Association (ABA) hosted their Financial Crimes Enforcement Conference in-person, 5-7 December 2022.

Christopher Byrnes Jan 13, 2023

DCW Updates