O’Melveny Worldwide

The Corporate Transparency Act Treasury’s New Beneficial Ownership Information Reporting Regime

December 22, 2022

Companies should start preparing for compliance with a new rule that requires the reporting of certain beneficial ownership information (BOI) to the government. To learn more, take a look at our one-page reference guide covering who must report, who is exempt, what gets reported, and other key details.


This memorandum is a summary for general information and discussion only and may be considered an advertisement for certain purposes. It is not a full analysis of the matters presented, may not be relied upon as legal advice, and does not purport to represent the views of our clients or the Firm. Greta Lichtenbaum, an O’Melveny partner licensed to practice law in the District of Columbia, AnnaLou Tirol, an O’Melveny partner licensed to practice law in California, William K. Pao, an O'Melveny partner licensed to practice law in California, Wenting Yu, an O'Melveny partner licensed to practice law in California and New York and Scott Sugino, an O'Melveny partner licensed to practice law in California and Illinois, contributed to the content of this newsletter. The views expressed in this newsletter are the views of the authors except as otherwise noted.

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