Jacob Flom

Jacob Flom

Winthrop & Weinstine, P.A.

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FinCEN Exempts U.S. Companies from CTA Reporting — But Legal Uncertainty Remains

Key Development: FinCEN Limits CTA Reporting to Foreign Entities — For Now On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) that significantly narrows the reporting...more

4/1/2025  /  Beneficial Owner , Business Entities , Corporate Transparency Act , Disclosure Requirements , Filing Requirements , FinCEN , Foreign Entities , Interim Final Rules (IFR) , Limited Liability Company (LLC) , Reporting Requirements
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