Sean Semmler

Sean Semmler

Wilson Sonsini Goodrich & Rosati

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The Corporate Transparency Act Is Now Just for Foreign Reporting Companies

On March 21, 2025, FinCEN released an interim final rule (IFR) removing the requirement for U.S. companies and U.S. persons to submit beneficial ownership information (BOI) reports under the Corporate Transparency Act (CTA)....more

3/28/2025  /  Beneficial Owner , Business Entities , Corporate Transparency Act , Disclosure Requirements , Filing Deadlines , Filing Requirements , FinCEN , Foreign Corporations , Regulatory Requirements , Reporting Requirements

The Critical Reporting Requirement U.S. Companies Can’t Afford to Ignore: Upcoming Deadlines for Beneficial Ownership Information...

On January 1, 2024, the new Beneficial Ownership Information (BOI) reporting requirements under the U.S. Corporate Transparency Act (CTA) took effect. For the first time, many U.S. companies—including U.S. subsidiaries of UK...more

8/15/2024  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , EU , Financial Crimes , FinCEN , Foreign Corporations , Reporting Requirements , UK
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