FinCEN Issues Interim Final Rule Removing U.S. Companies and Persons from CTA Reporting Requirements
Update: On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that removes the ...
On Friday, March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) adopted an interim final rule that severely narrows the scope of ...
The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...
The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...
The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...
The Treasury Department issued a rule that significantly waters down the number of businesses that must report information ...
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...
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On March 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim ...
In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...
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