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Disclosure Requirements › Foreign Entities › Business Ownership

Partridge Snow & Hahn LLP

Corporate Transparency Act: FinCEN Narrows Reporting Rules, Exempting U.S. Entities and Beneficial Owners

Partridge Snow & Hahn LLP on

On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and their beneficial owners from beneficial ownership information (BOI) reporting requirements under the...more

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