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Carlton Griffin

As seen in: JD Supra
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Articles by Carlton Griffin

FinCEN Corporate Transparency Notice of Proposed Rulemaking: Access to Beneficial Ownership Information and FinCEN Identifiers | JD Supra

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By Thomas Bogle, Darshak S. Dholakia, Carlton Griffin
| JD Supra
The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a proposed rule (Proposed Rule)1 on December 15, 2022, implementing the requirements of Section 6403 of the Corporate Transparency Act (Act) governing access to and protection of beneficial ownership information (BOI).2 The Act, enacted on January 1, 2021, as part of the Anti-Money Laundering Act of 2020 within the National Defense Authorization Act of 2021, requires FinCEN to promulgate regulations...
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FinCEN Corporate Transparency Final Rule: Beneficial Ownership Information Reporting Requirements and the Potential Impact on Financial Institutions and Pooled Investment Vehicles | Dechert LLP - JDSupra

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By Thomas Bogle, Darshak S. Dholakia, Carlton Griffin
| JD Supra
The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on September 29, 2022 issued a final rule (Final Rule)1 defining and implementing the beneficial ownership reporting requirements of Section 6403 of the Corporate Transparency Act (Act).2 The Act, enacted on January 1, 2021, as part of the Anti-Money Laundering Act of 2020 within the National Defense Authorization Act of 2021, requires FinCEN to promulgate regulations mandating “reporting companies” to disclose to...
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