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Susanna Bagdasarova and Kate Cooper Co-Author Firm Alert

May 22, 2024

Posted By: Babst Calland

In their recent alert Navigate the Current Uncertainty on FinCEN Matters with Chris Farmakis and Dane Fennell, Susanna Bagdasarova and Kate Cooper discuss the Financial Crimes Enforcement Network (FinCEN) Beneficial Ownership Information Reporting Rule (the “Rule”) under the Corporate Transparency Act (CTA) and the uncertainty surrounding it and how Babst Calland is advising clients as we closely follow these developments. To read the full alert, click here.

Tags: FinCEN, Firm Alert

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