Matthew Dickerson

Matthew Dickerson

Dorsey & Whitney LLP

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FinCEN Eliminates CTA Compliance for U.S. Corporate Entities and U.S. Persons – Limiting Compliance to Foreign Reporting Companies

On Friday, March 21, 2025, the United States Financial Crimes Enforcement Network (“FinCEN”) issued for publication in the Federal Register an “interim final rule” (the “Revised Rule”) that effectively exempts all domestic...more

3/25/2025  /  Beneficial Owner , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , Domestic Corporations , Final Rules , FinCEN , Foreign Corporations , Interim Final Rules (IFR)

The Corporate Transparency Act: Deadline Approaching

This is a reminder that the deadline to file initial Beneficial Ownership Information Reports with FinCEN is January 1, 2025 for all non-exempt entities formed or registered to do business in the United States prior to...more

10/1/2024  /  Beneficial Owner , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , Filing Deadlines , Filing Requirements , FinCEN , Publicly-Traded Companies
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