Attorneys from the law firm of Schulte, Roth & Zabel wrote an article about FinCen's request for input on the proposed regulations under 31 U.S.C. 5336, aka, the Corporate Transparency Act. "On April 5, 2021, the Financial

On April 5, 2021, the Financial Crimes Enforcement Network (FinCEN) posted a notice of proposed rulemaking with respect to the Corporate Transparency Act.  The notice starts: "FinCEN is issuing this advance notice of proposed rulemaking (ANPRM) to