The Corporate Transparency Act compliance guide.

Summary: The Corporate Transparency Act compliance guide contains a detailed analysis of the 2020 Corporate Transparency Act and FinCEN’s implementing regulations for beneficial ownership reporting. This Guide is intended for attorneys and other professionals, to assist them in advising clients on complying with the CTA. The Guide contains detailed examples that interpret FinCEN’s regulations with respect to the identification of beneficial owners under the several ownership tests and substantial control tests. The Guide contains compliance checklists and model forms to assist companies in developing compliance policies and corporate governance provisions.

To read the full article as published by the UC Berkeley Law Library Catalog, click here.