Matthew Way

Matthew Way

Bricker Graydon LLP

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FinCEN’s Interim Final Rule Eliminates Reporting Requirements For U.S. Entities and U.S. Persons Under the CTA

On March 21, 2025, the Financial Crimes and Enforcement Network (FinCEN) issued an interim final rule that drastically changes the reporting requirements under the Corporate Transparency Act (CTA)....more

3/27/2025  /  Beneficial Owner , Corporate Governance , Corporate Transparency Act , Deadlines , Domestic Corporations , FinCEN , Foreign Corporations , Reporting Requirements

Are you prepared for the Corporate Transparency Act’s new reporting requirements?

The Corporate Transparency Act’s (the “CTA”) new beneficial ownership reporting requirements are rapidly approaching. Starting on January 1, 2024, any newly created domestic or foreign (i.e., companies organized outside of...more

12/14/2023  /  Beneficial Owner , Corporate Transparency Act , FinCEN , Foreign Corporations , National Security , NDAA , Reporting Requirements
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