Senate Committee Hears from OCC, FinCEN and FBI on Risks Posed by Anonymous Corporate Structures
By EsqSocial Corporation 24/05/19
Testimony Supports Bill Requiring States to Collect Beneficial Ownership Information at Entity Formation - As we have blogged, the proposed Corporate Transparency Act of 2019 (the “Act”) seeks to ensure that persons who form legal entities in the...
By: Ballard Spahr LLP