Next Steps for Companies that Filed CTA Reports
By EsqSocial Corporation 09/04/25
Millions of reporting companies breathed a sigh of relief on March 21, 2025, when the US Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule (the “IFR”) that exempted all domestic entities from beneficial ownership information reporting requirements under the Corporate Transparency Act (the “CTA”)....
By: Mayer Brown