On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule removing the requirement for U.S. companies and U.S. persons to report beneficial ownership ...

Domestic companies should maintain clear ownership and control records and stay ready for potential changes; foreign ...

On February 18, 2025—after a flurry of litigation and uncertainty surrounding the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements—FinCEN set a new ...

The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting requirements. The rule requires the owners and part-owners of an estimated ...

The U.S. Congress started the BOI problem and now needs to fix it. We last visited FINCEN's Beneficial Ownership Information (BOI) reporting requirements in my article, The FINCEN Beneficial Ownership ...

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All American businesses are now exempt from beneficial ownership reporting under the Corporate Transparency Act, federal regulators announced last week. Under this “interim final” rule, entities ...

President Donald Trump celebrated a major regulatory rollback Sunday as the Treasury Department announced it is suspending ...

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