JD Supra4d
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 ...
The National Law Review26d
Navigating the Changing Landscape of Corporate Transparency Act Compliance
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
Forbes28d
FINCEN Calls A Much Needed Time Out For Beneficial Ownership Information Reporting While Congress Mulls Changes
We last visited FINCEN's Beneficial Ownership Information ... makes little sense is for folks who have received an IRS Form K-1 from an entity. Consider that these companies are already giving ...
JD Supra29d
FinCEN Will Not Enforce Extended Corporate Transparency Act Filing Deadlines
Corporate Transparency Act (CTA) reporting requirements were recently reinstated, and the Financial Crimes Enforcement Network (FinCEN) established a new filing deadline of March 21, 2025.
The Citizen29d
Secretary Raffensperger Urges President Trump to Repeal FinCEN Reporting Requirements
The letter highlights the significant burden placed on small businesses by the Beneficial Ownership Information (BOI), commonly known as FinCEN reporting requirements, as well as the numerous ...