Jesse-Issa Hawatmeh

Jesse-Issa Hawatmeh

Perkins Coie

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Corporate Transparency Act: FinCEN Releases Interim Rule Limiting Application of CTA to Foreign Companies Registered to Do...

On March 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published the text of an interim rule formally revising the Corporate Transparency Act’s (CTA) definition of “reporting...more

3/26/2025  /  Bank Secrecy Act , Beneficial Owner , Comment Period , Constitutional Challenges , Corporate Transparency Act , Filing Deadlines , FinCEN , Regulatory Reform , Reporting Requirements , U.S. Treasury
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