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FinCEN Requires Reporting from Dissolved Companies

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Manage episode 429389289 series 3004962
Content provided by Mayer Brown. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Mayer Brown or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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.

  continue reading

100 episodes

Artwork
iconShare
 
Manage episode 429389289 series 3004962
Content provided by Mayer Brown. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Mayer Brown or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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.

  continue reading

100 episodes

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