US CORPORATE TRANSPARENCY ACT OF 2019 BENEFICIAL OWNER PROVISIONS EXPLAINED

On 14 December, the Compliance & Enforcement Blog of the Corporate Compliance & Enforcement Program and the New York University School of Law published a post explaining the content and effect of the Corporate Transparency Act of 2019, included within the National Defense Authorization Act 2021, and which provides for a significant expansion of beneficial ownership disclosure requirements for companies in the US.

https://wp.nyu.edu/compliance_enforcement/2020/12/14/congress-to-include-significant-expansion-of-beneficial-ownership-disclosure-requirements-for-u-s-companies-and-non-u-s-companies-registered-to-do-business-in-the-united-states-as-a-part-of-the-2021/

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017