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

Client Alert: Corporate Transparency Act (CTA) Reporting Requirements Update

The Financial Crimes Enforcement Network (FinCEN) has reinstated the beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA).  Following recent court decisions, the deadline...more

2/26/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , FinCEN , Recordkeeping Requirements , Regulatory Requirements , Reporting Requirements
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