Samantha Chaifetz

Samantha Chaifetz

DLA Piper

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CTA Update: FinCEN Revises Beneficial Ownership Information Reporting Requirements and Extends Deadlines

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) significantly revising the beneficial ownership information (BOI) reporting requirements under the Corporate Transparency...more

3/26/2025  /  Beneficial Owner , Business Entities , Business Ownership , Compliance , Corporate Transparency Act , Filing Deadlines , FinCEN , Foreign Entities , Regulatory Requirements , Reporting Requirements
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