News

JD Supra2d
CTA Interim Final Rule Eliminates Requirements for U.S. Companies and U.S. Individuals to File Beneficial Ownership Reports
On March 26, 2025, the Financial Crimes Enforcement Network (FinCEN), in an action that was promised earlier in March, issued an interim final ...
JD Supra3d
Corporate Transparency Act Update: U.S. Companies No Longer Subject to Reporting Obligations
As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...