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Expert Analysis

How Private Funds Can Navigate New FinCEN Reporting Rules

By Carl Fornaris, Basil Godellas and Monica Lopez-Rodriguez (March 18, 2024, 6:40 PM EDT) -- Fund managers are considering the potential reporting and structural implications that may result from the now-effective Corporate Transparency Act,[1] and the regulations implementing the beneficial ownership information, or BOI, reporting requirements of the CTA issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network....

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