National Law Review2h
FinCEN Adopts Interim Final Rule Limiting CTA Reporting Requirements to Foreign Reporting Companies
US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA).
Corporate Transparency Act: Navigating the Latest Developments
Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...
JD Supra5hOpinion
FinCEN Eliminates Beneficial Ownership Reporting by Domestic Companies and U.S. Residents Under the Corporate Transparency Act
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...
JD Supra5h
FinCEN Releases New Interim Final Rule
On Friday, March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) adopted an interim final rule that severely narrows the scope of ...
MyChesCo on MSN6h
Treasury Overhauls Corporate Transparency Rules, Slashing Burdens on U.S. Businesses
The U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes ...