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Regulatory Reform › Disclosure Requirements › Foreign Corporations

Troutman Pepper Locke

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

Troutman Pepper Locke on

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

Seward & Kissel LLP

Update: U.S. Companies and U.S. Persons No Longer Required to Provide Beneficial Ownership Information under the Corporate...

Seward & Kissel LLP on

Following the Treasury Department’s announcement regarding the removal of fines and penalties under the Corporate Transparency Act (“CTA”), the Financial Crimes Enforcement Network (“FinCEN”) has now advised that U.S....more

Davis Wright Tremaine LLP

FCC Strengthens Foreign Ownership Disclosure Requirements for Providers Holding International Section 214 Authorizations - 5%...

Davis Wright Tremaine LLP on

Taking another step to further regulate foreign participation in the U.S. telecommunications marketplace, on Thursday, April 20, 2023, the Federal Communications Commission ("FCC" or "Commission") adopted an Order and Notice...more

Stinson - Corporate & Securities Law Blog

SEC Adopts Interim Amendments for the Holding Foreign Companies Accountable Act

Stinson - Corporate & Securities Law Blog on

The SEC has adopted interim final amendments to Form 10-K, Form 20-F, Form 40-F, and Form N-CSR to implement the disclosure and submission requirements of the Holding Foreign Companies Accountable Act, or the HFCA Act....more

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