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US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA). On March 21, ...
FinCEN adopts interim final rule to narrow scope of Corporate Transparency Act, opens comment period
The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...
The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...
As promised by the US Department of Treasury in early March, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule ...
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 ...
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 ...
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