Jennifer E. Sung

Jennifer E. Sung

Allen Matkins

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FinCEN Exempts U.S. Companies and U.S. Persons from Beneficial Ownership Reporting Requirements

An interim final rule issued by the Financial Crimes Enforcement Network (FinCEN), makes the following significant changes to beneficial ownership information reporting (BOIR) requirements: defines a “reporting company”...more

3/31/2025  /  Beneficial Owner , Corporate Transparency Act , Exemptions , Filing Deadlines , Final Rules , FinCEN , Foreign Entities , Regulatory Reform , Reporting Requirements , U.S. Treasury
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