JD Supra2d
FinCEN Exempts U.S. Companies and U.S. Persons from Beneficial Ownership Reporting Requirements
An interim final rule issued by the Financial Crimes Enforcement Network (FinCEN), makes the following significant changes to beneficial ...
JD Supra5d
FinCEN Exempts US Entities and Persons from CTA
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) adopted an interim final rule (Rule) exempting U.S. companies previously ...