News & Analysis as of May 11, 2025

Exemptions

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Practical Implications of the Interim Final Rule for BOI Reporting Under the CTA

Troutman Pepper Locke on 4/23/2025

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed the beneficial ownership information (BOI) reporting requirements under the...more

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Foreign Corporations › Interim Final Rules (IFR) › Exemptions

Practical Implications of the Interim Final Rule for BOI Reporting Under the CTA

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