FinCEN Interim Final Rule Signals End of Domestic Entities’ CTA Reporting Obligations
By EsqSocial Corporation 18/04/25
After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), on Friday, March 21, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intention to issue a new interim final rule exempting all domestic entities and U.S. persons from beneficial ownership information (BOI) reporting obligations under the CTA......
By: Bass, Berry & Sims PLC