Jean-Paul Perrault

Jean-Paul Perrault

McGlinchey Stafford

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FinCEN Drops Interim Rule on Reporting for U.S. Companies, But It Ain’t Over ‘Til It’s Over

Right on schedule, on March 21, 2025, FinCEN issued an Interim Final Rule that exempts U.S. companies and persons from the requirement to report, modify, or correct beneficial ownership information (BOI) under the Corporate...more

3/26/2025  /  Beneficial Owner , Business Entities , Comment Period , Corporate Transparency Act , Filing Deadlines , Final Rules , FinCEN , Regulatory Agenda , Regulatory Requirements , Reporting Requirements
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