JD Supra16h
FinCEN Issues Interim Final Rule Exempting U.S. Entities from Beneficial Ownership Reporting Requirements Under Corporate Transparency Act
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that removes the reporting requirements for ...
JD Supra18h
Corporate Transparency Act, We Hardly Knew Ye: What the Interim Final Rule Means for U.S. Businesses
The Corporate Transparency Act (CTA) has undergone a significant shift. The FinCEN recently issued a new Interim Final Rule ...
BusinessWorld19h
SEC signs beneficial ownership data sharing deal with DBM
THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the procurement service of the Department of Budget and Management (PS-DBM) to help ...
Corporate Transparency Act: Current Status and Future Implications for Health Care Clients
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...