News

JD Supra8h
FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons Under the CTA
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.
JD Supra13h
FinCEN Exempts U.S. Entities from Reporting, but Uncertainty Remains
On March 21, 2025, the previous deadline to report Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN) ...
New York Magazine5d
Who Owns That Penthouse? Now No One Will Know.
The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...