Lucas Lopez

Lucas Lopez

Baker Donelson

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FinCEN Issues Interim Final Rule Eliminating CTA Reporting Requirement for U.S. Entities

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

3/26/2025  /  Beneficial Owner , Business Entities , Business Ownership , Corporate Transparency Act , Filing Deadlines , Final Rules , FinCEN , Foreign Entities , Regulatory Requirements , Reporting Requirements
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