JD Supra1h
FinCEN EXEMPTS U.S. Companies and U.S. Persons from CTA Reporting Requirements
The Corporate Transparency Act (together with its implementing regulations, the CTA) is a federal law that went into effect ...
All That For Nothing? FinCEN Exempts U.S. Businesses From CTA Reporting
The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...
Accounting Today16h
Treasury publishes rule narrowing BOI reporting
The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...
JD Supra23h
Client Alert: FinCEN Narrows CTA Scope - Key Updates
On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury, ...
National Law Review2d
FinCEN Issues Interim CTA Rule, U.S. Entities and Individuals Exempted From Reporting
Highlights The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that changes requirements for ...
Repairer Driven News6h
U.S. Treasury publishes interim final rule on Corporate Transparency Act
The U.S. Treasury Department announced Wednesday that it has published an interim final rule that removes requirements for ...
Accounting Today3d
FinCEN rule would end BOI reporting for US companies
The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...
Compliance Week3d
FinCEN drops BOI requirement for U.S. companies, persons
The U.S. Treasury Department's Financial Crimes Enforcement Network issued a final interim rule that eliminates beneficial ...
Revised Beneficial Ownership Information (BOI) Rule Exempts U.S. Companies From Reporting
U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...
Crain's Grand Rapids Business1d
Treasury ends ownership reporting mandate for nearly all U.S. companies
FinCEN rule exempts nearly all US companies from Corporate Transparency Act reporting, shifting compliance solely to ...
The National Law Review2d
CTA 2.0 – FinCEN Limits CTA’s Reporting Requirements to Certain Non-U.S. Entities and Non-U.S. Individuals
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 ...