On March 21, 2025, FinCEN issued an interim final rule (Interim Rule) that removes the requirement for U.S. companies and U.S. persons to file beneficial ownership information (BOI) reports under the Corporate Transparency...more
On March 2, 2025, the U.S. Department of the Treasury announced that it intends to suspend enforcement of the Corporate Transparency Act (CTA), and its Reporting Rule, against U.S. citizens and domestic reporting companies....more