The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...

Exemption for Foreign Reporting Companies with beneficial owners who are all U.S. persons: Foreign reporting companies are ...

Although the Corporate Transparency Act (the “CTA”) is no longer halted by nationwide preliminary injunctions, U.S. companies ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

Highlights The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that changes requirements for ...

Update: On March 2, 2025, the Secretary of the Treasury posted a press release in which he stated that the Treasury ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network ...

The U.S. Treasury Department's Financial Crimes Enforcement Network issued a final interim rule that eliminates beneficial ...

An interim final rule has been issued by the United States Department of the Treasury that reduces the number of entities that have to report to the Financial Crimes Enforcement Network (FinCEN) from ...

Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...

FinCEN issued an interim final rule Friday removing the requirement for U.S. companies and U.S. persons to report beneficial ...