JD Supra

CTA Reporting Relief: FinCEN Interim Rule Exempts US Companies from Reporting Beneficial Ownership & Foreign Companies from Reporting Information Regarding US Owners

The Financial Crimes and Enforcement Network of the U.S. Treasury Department (FinCEN) on March 21, 2025 announced an interim final rule (the “Interim Rule”) which, if finalized in its current form, ...
JD Supra

FinCen Issues A Huge Reprieve Form Domestic Reporting Companies

O frabjous day! the Financial Crimes Enforcement Network (FinCEN) late last Friday issued an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ...
Reuters

FinCEN’s Interim Final Rule on CTA Compliance

An expert Q&A on the US Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN’s) interim final rule (IFR), effective March 26, 2025, and its effects on reporting obligations ...
Forbes

FINCEN Eliminates Beneficial Ownership Information Requirements For Domestic Companies

A joke going around is that the new FINCEN rule abolishing reporting requirements should be called the "Make Fentanyl Great Again" rule. The Financial Crimes Enforcement Network (FINCEN) on March 21, ...