Jennifer Stapleton

Jennifer Stapleton

Benesch

Contact
View Bio
RSS

Latest Posts › Domestic Corporations

Share:

Domestic BOI Reporting Requirements Ended; Foreign Companies Must Still Report

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule removing the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) under the...more

3/26/2025  /  Beneficial Owner , Corporate Transparency Act , Domestic Corporations , FinCEN , Foreign Corporations , Interim Final Rules (IFR) , Reporting Requirements
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide