Listen "FinCEN Requires Reporting from Dissolved Companies"
Episode Synopsis
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.
More episodes of the podcast Global Financial Markets Podcast by Mayer Brown
Home Equity Investment (HEI) Contracts
08/04/2025
What to Expect in Securitization in 2025
20/03/2025
What to Expect in Banking In 2025
13/02/2025
FDIC's New Recordkeeping Proposal
17/10/2024
What to Expect in Banking in 2024
27/02/2024
ZARZA We are Zarza, the prestigious firm behind major projects in information technology.