On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that removes the reporting requirements for ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...

The federal government has killed beneficial ownership information for U.S. companies, but this might not be the final word on the matter.

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

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

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

The new rule will still require foreign reporting companies to report beneficial ownership information. For most reporting companies, the reporting deadline was March 21, according to the register ...

Non-compliance will result in fines of Sh5 million to Sh10 million and operational restrictions, including the inability to ...

THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the ...

FinCEN rule exempts nearly all US companies from Corporate Transparency Act reporting, shifting compliance solely to ...

Allentown law firm, Fitzpatrick Lentz and Bubba is reporting that the Financial Crimes Enforcement Network (FinCEN) has decided that only foreign companies registered to do business in the U.S. must ...

The requirement to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) is now not to be actively enforced or fined per recent announcements from the US ...