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 ...
JD Supra11d
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 Review6d
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).
American Banker13d
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 ...
JD Supra10d
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 ...
National Law Review13d
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 ...
Accounting Today10d
Treasury publishes rule narrowing BOI reporting
The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...
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 ...
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 ...