US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA). On March 21, ...
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that removes the reporting requirements for ...
The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...
The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...
The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...
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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 ...
In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
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