The Corporate Transparency Act compliance guide.
LEXIS ADVANCE / LEXIS+
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Items
Details
Uniform Title
LEXIS (Information retrieval system)
Title
The Corporate Transparency Act compliance guide.
Added Author
Imprint
[United States] : Matthew Bender & Company, Inc.
Distributed
[Place of distribution not identified] : [LexisNexis], [2023]-
Description
1 online resource
Frequency
Updated annually
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.
Note
Database includes most recent edition only.
Authored by Jonathan B. Wilson.
Authored by Jonathan B. Wilson.
Source of Description
Description based on source information screen, viewed October 18, 2023.
Location
www
Linked Resources
Alternate Title
Lexis Advance Treatise
Call Number
LEXIS ADVANCE / LEXIS+
Language
English
Record Appears in