News & Insights
"Proposed Corporate Transparency Act of 2019 Would Require Corporations and Limited Liability Companies to Report Controlling Persons to Federal Government," Jones Walker LLP Banking & Financial Services Newsletter
Newsletter
June 13, 2019
To address long-standing law enforcement concerns over the misuse of US corporate entities to conceal the ownership of assets, bipartisan legislation was introduced in the House of Representatives on May 3, 2019. Continue reading >