Joshua H. Watson

Joshua H. Watson

Foley & Lardner LLP

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FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign...

On March 21, 2025 the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN...more

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