US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA).
In a press release issued on March 21, 2025, FinCEN issued an interim final rule (IFR) revising the definition of “reporting company” to mean ...
FinCEN Limits CTA Reporting to Foreign Entities — For Now On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) ...
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...
Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...
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 ...
to FinCEN under the Corporate Transparency Act (CTA) of 2021. The rule modifies the definition of reporting company to include only entities that have been created under a foreign country's laws ...
MyChesCo on MSN2d
Treasury Overhauls Corporate Transparency Rules, Slashing Burdens on U.S. BusinessesThe U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes ...
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