Alexandria Pontious

Alexandria Pontious

Husch Blackwell LLP

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FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons Under the CTA

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S. domestic reporting companies and U.S. persons to report Beneficial Ownership...more

4/9/2025  /  Beneficial Owner , Business Entities , Corporate Transparency Act , Filing Deadlines , Filing Requirements , FinCEN , Regulatory Reform , Regulatory Requirements , Reporting Requirements , U.S. Treasury
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