Zachary Chupak

Zachary Chupak

Bowditch & Dewey

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Corporate Transparency Act – CTA for Foreign Reporting Companies Only

On Friday, March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that eliminates reporting requirements for domestic reporting companies via redefining “reporting company” to include...more

3/25/2025  /  Beneficial Owner , Comment Period , Corporate Transparency Act , FinCEN , Foreign Entities , Interim Final Rules (IFR) , Public Comment , Reporting Requirements , U.S. Treasury
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