Skip To Main Content
Marcella Barganz on Muck Rack

Marcella Barganz

As seen in: JD Supra, Lexology, Mondaq, HLS Forum on Corporate Governance
Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work. Claim your profile

Get in touch with Marcella

Contact Marcella, search articles and posts on X, monitor coverage, and track replies from one place.

Learn more about Muck Rack

Actions

Share this page

Is this you?

As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile

Articles

FinCEN Permanently Eliminates BOI Reporting Requirements for US Companies and US Persons

|
By Matthew Bisanz, Brad Resnikoff, Marcella Barganz
| HLS Forum on Corporate Governance
AML, anti-money laundering, beneficial ownership information, beneficial ownership reporting, BOI reporting, Corporate compliance, Corporate Transparency Act, Financial regulation, FinCEN, Regulatory Compliance More from: Brad Resnikoff, Kelly Truesdale, Lorenz Taets, Marcella Barganz, Matthew Bisanz , Mayer Brown Matthew Bisanz and Brad A. Resnikoff are Partners and Marcella Barganz is a Counsel at Mayer Brown LLP.
Open in Who Shared Issue with article?

Posts from: Lorenz Taets

|
By Matthew Bisanz, Brad Resnikoff, Marcella Barganz
| HLS Forum on Corporate Governance
AML, anti-money laundering, beneficial ownership information, beneficial ownership reporting, BOI reporting, Corporate compliance, Corporate Transparency Act, Financial regulation, FinCEN, Regulatory Compliance More from: Brad Resnikoff, Kelly Truesdale, Lorenz Taets, Marcella Barganz, Matthew Bisanz , Mayer Brown Matthew Bisanz and Brad A. Resnikoff are Partners and Marcella Barganz is a Counsel at Mayer Brown LLP.
Open in Who Shared View Duplicates (6) Issue with article?

Posts from: Matthew Bisanz

|
By Matthew Bisanz, Brad Resnikoff, Marcella Barganz
| HLS Forum on Corporate Governance
FinCEN Permanently Eliminates BOI Reporting Requirements for US Companies and US Persons AML, anti-money laundering, beneficial ownership information, beneficial ownership reporting, BOI reporting, Corporate compliance, Corporate Transparency Act, Financial regulation, FinCEN, Regulatory Compliance More from: Brad Resnikoff, Kelly Truesdale, Lorenz Taets, Marcella Barganz, Matthew Bisanz , Mayer Brown Matthew Bisanz and Brad A.
Open in Who Shared Issue with article?
See all 25 articles