Aaron Rosenfeld

Aaron Rosenfeld

Kelley Drye & Warren LLP

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FinCEN Exempts Domestic Reporting Companies and Persons from CTA Reporting Requirements

On March 26, 2025, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an interim final rule which narrows the scope of existing beneficial ownership reporting requirements under the...more

4/7/2025  /  Beneficial Owner , Business Ownership , Comment Period , Corporate Transparency Act , Financial Crimes , FinCEN , Interim Final Rules (IFR) , Regulatory Agenda , Reporting Requirements , U.S. Treasury
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