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FinCEN Exempts U.S. Companies and Persons from BOI Reporting Requirements

On March 21, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule which exempts United States’ companies and persons from beneficial ownership information (BOI) reporting requirements pursuant to the...more

Enforcement of CTA Reporting Rule Blocked Nationwide

On December 3, 2024, a Federal judge in Texas issued a nationwide preliminary injunction blocking enforcement of the Corporate Transparency Act’s (“CTA”) Reporting Rule and staying the compliance deadline. The government...more

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