US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA). On March 21, ...
The Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury charged with administering the Corporate ...
The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...
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We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...
The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...
In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...
On March 26, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) filed an interim final rule that substantially relieves undue burdens on domestic businesses ...
FinCEN issued an interim final rule Friday removing the requirement for U.S. companies and U.S. persons to report beneficial ...
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