As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") ...

The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...

The Corporate Transparency Act (together with its implementing regulations, the CTA) is a federal law that went into effect ...

The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

Update: On March 2, 2025, the Secretary of the Treasury posted a press release in which he stated that the Treasury ...

Highlights The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that changes requirements for ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

FinCEN rule exempts nearly all US companies from Corporate Transparency Act reporting, shifting compliance solely to ...

The U.S. Treasury Department's Financial Crimes Enforcement Network issued a final interim rule that eliminates beneficial ...

FinCEN issued an interim final rule Friday removing the requirement for U.S. companies and U.S. persons to report beneficial ...