On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule eliminating the requirement for U.S. entities and U.S. persons to report beneficial ownership information (BOI) under the...more
Overview - Our previous client alerts have addressed the ongoing legal challenges and delays related to the Corporate Transparency Act (CTA). The CTA is a federal law that requires certain U.S. companies to report their...more
2/24/2025
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Business Entities ,
Business Ownership ,
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Corporate Transparency Act ,
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FinCEN ,
Regulatory Requirements ,
Reporting Requirements ,
U.S. Treasury