Global Private Equity Watch - Feed https://privateequity.weil.com/contributor/stephen-filocoma/ Tue, 14 Apr 2026 20:23:07 +0000 hourly 1 Application of FinCEN’s Final Rule Regarding the Corporate Transparency Act’s Beneficial Ownership Reporting Requirements to Investment Advisers and Private Funds https://privateequity.weil.com/whats-new-on-the-watch/application-of-fincens-final-rule-regarding-the-corporate-transparency-acts-beneficial-ownership-reporting-requirements-to-investment-advisers-and-private-funds/ Mon, 21 Aug 2023 16:39:58 +0000 Patrick Wildes Andrew I. Chizzik David E. Wohl John Bradshaw Stephen Filocoma https://privateequity.weil.com/?p=9618 The Financial Crimes Enforcement Network’s (“FinCEN”)[1] final rule implementing the beneficial ownership information (“BOI”) reporting requirements under the Corporate Transparency Act (“CTA”) became effective on January 1, 2024 (“Effective Date”).[2] The final rule requires certain U.S. domestic and foreign companies (“Reporting Companies”) to report BOI to FinCEN with respect to (i) any natural persons who […]

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