Benjamin Hutten

Orrick, Herrington & Sutcliffe LLP

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Updated Beneficial Ownership Reporting Rules: All U.S. Companies Are Exempt; Only Foreign Companies Must Report

On March 21, 2025, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”) narrowed the scope of the beneficial ownership information (“BOI”) filing requirement under the Corporate Transparency Act...more

3/25/2025 / Beneficial Owner , Business Entities , Corporate Transparency Act , Filing Deadlines , Final Rules , FinCEN , Foreign Corporations , New Rules , Regulatory Requirements , Reporting Requirements

Corporate Transparency Act Beneficial Reporting Back in Effect – Stay Tuned

The Corporate Transparency Act (CTA) is back in effect − at least for now − and companies covered by the CTA are once again required to file beneficial ownership information (BOI) reports with FinCEN. On February 17, 2025, in...more

2/21/2025 / Appeals , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Filing Deadlines , FinCEN , Preliminary Injunctions , Regulatory Requirements

The Corporate Transparency Act: FinCEN Finalizes Beneficial Ownership Information Access Rule as Reporting Rule Takes Effect

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule (the Access Rule) regarding access to and use of beneficial ownership information (BOI) maintained by FinCEN....more

1/8/2024 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , Popular , Regulatory Requirements , Reporting Requirements

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