Morgan Sawchuk

Morgan Sawchuk

Fenwick & West LLP

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The Corporate Transparency Act: FinCEN Removes Reporting Reqs for US Companies and Persons, Sets New Deadlines for Foreign...

In a press release issued on March 21, 2025, FinCEN issued an interim final rule (IFR) revising the definition of “reporting company” to mean only those entities formed under the laws of a foreign country that have registered...more

4/2/2025  /  Beneficial Owner , Comment Period , Corporate Transparency Act , Filing Deadlines , FinCEN , Foreign Corporations , Interim Final Rules (IFR) , Reporting Requirements
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