News & Analysis as of May 3, 2025

Exemptions

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FinCEN Exempts U.S. Companies and U.S. Persons from Beneficial Ownership Reporting Requirements

Allen Matkins on 3/31/2025

An interim final rule issued by the Financial Crimes Enforcement Network (FinCEN), makes the following significant changes to beneficial ownership information reporting (BOIR) requirements: defines a “reporting company”...more

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FinCEN Exempts U.S. Companies and U.S. Persons from Beneficial Ownership Reporting Requirements

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