Lauren Mann

Lauren Mann

McGuireWoods LLP

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Treasury Department Formally Exempts U.S. Companies from CTA

The guidance U.S. companies have been waiting for after years of ups and downs is finally here. In line with our last update, on March 21, 2025, FinCEN issued an interim final rule exempting U.S. companies and persons from...more

3/25/2025  /  Beneficial Owner , Corporate Transparency Act , Final Rules , FinCEN , Foreign Corporations , Regulatory Requirements , Reporting Requirements , U.S. Treasury
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