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Financial Services Hub

Analysis and commentary on financial services law, regulation, and business from Troutman Pepper Locke

FinCEN Finalizes Rule on Using Entity Identifiers for Beneficial Ownership Reporting Under the CTA

November 15, 2023

FinCEN Publishes New Guide and Updated FAQs to Assist in Beneficial Ownership Information Reporting Compliance

September 19, 2023

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About Troutman Pepper Locke

Troutman Pepper Locke helps clients solve complex legal challenges and achieve their business goals in an ever-changing global economy. With more than 1,600 attorneys in 30+ offices, the firm serves clients in all major industry sectors, with particular depth in energy, financial services, health care and life sciences, insurance and reinsurance, private equity, and real estate. Learn more at troutman.com.

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