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Implications of the Corporate Transparency Act The CTA requires reporting companies, such as corporations and limited liability companies, to file a beneficial ownership information report with the Treasury’s Financial Crimes Enforcement Network (FinCEN).
We covered the Financial Innovation and Technology for the 21st Century (FIT 21) Act in a prior client update. The GENIUS Act would direct the Federal Reserve and Department of Treasury to create and implement reciprocal arrangements with other jurisdictions with substantially similar regulatory regimes (e.g., Redemption.
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