Susanna Bagdasarova and Kate Cooper Co-Author TEQ Hub Article
In their recent article MindShare: Navigate the Current Uncertainty on FinCEN Matters with Chris Farmakis and Dane Fennell, Susanna Bagdasarova and Kate Cooper discuss the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) Beneficial Ownership Information Reporting Rule under the Corporate Transparency Act (CTA), and what this means to businesses, and what every entity organized under U.S. law or registered to do business in the U.S. will need to determine. To read the full article, click here.