Matteo de Suduiraut

Matteo de Suduiraut

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Corporate Transparency Act: FinCEN Suspends BOI Reports for U.S. Companies and Persons, Sets New Filing Deadlines for Foreign...

On Friday, March 21, 2025, FinCEN issued an interim final rule (“IFR”) eliminating beneficial ownership information (“BOI”) reporting requirements for U.S. companies and U.S. persons under the Corporate Transparency Act...more

3/27/2025  /  Beneficial Owner , Corporate Governance , Corporate Transparency Act , Deadlines , Domestic Corporations , FinCEN , Foreign Corporations , Interim Final Rules (IFR) , Reporting Requirements
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