Tess Rabin

Tess Rabin

Seyfarth Shaw LLP

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FinCEN Narrows Scope of Corporate Transparency Act

On March 26, 2025, the Financial Crimes Enforcement Network’s (“FinCEN”) interim final rule (the “Interim Rule”) exempting domestic entities and U.S. persons from reporting beneficial ownership information (“BOI”) under the...more

3/27/2025  /  Beneficial Owner , Business Entities , Comment Period , Corporate Transparency Act , Filing Deadlines , FinCEN , Interim Final Rules (IFR) , Regulatory Reform , Reporting Requirements
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