Pulling Back the Curtain: Congress Establishes a Beneficial Ownership Registry for U.S. and Foreign Businesses
| Published date | 04 January 2021 |
| Subject Matter | FinCEN,Money Laundering,White Collar Crimes,Financial Crimes,Foreign Corporations,Anti-Money Laundering,New Legislation,Financial Regulatory Reform,Shell Corporations,Financial Institutions,Beneficial Owner,Consolidated Appropriations Act,Regulatory Requirements |
| Author | Jonathan Abernathy,Adam Bramwell,Andrew Pecoraro |
| Law Firm | Cohen & Gresser LLP |
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