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News/Compliance & Enforcement/Corporate Transparency Act Will Soon Impose New Disclosures to FinCEN
Expert Opinion·Compliance & Enforcement Brief

Corporate Transparency Act Will Soon Impose New Disclosures to FinCEN

Blank Rome – Beginning on January 1, the Corporate Transparency Act will impose a new obligation on many business entities to disclose their “beneficial owners” and “company applicants” to the Financial Crimes Enforcement Network.

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