Samuel Disario

Samuel Disario

Venable LLP

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The Treasury Department's Financial Crimes Enforcement Network Eviscerates the Corporate Transparency Act

On March 21, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued its "Interim final rule; request for comments" that removes any requirement for U.S. companies or U.S. persons to submit beneficial...more

3/26/2025  /  Beneficial Owner , Corporate Transparency Act , Domestic Corporations , Filing Deadlines , FinCEN , Foreign Corporations , Interim Final Rules (IFR) , Notice and Comment , Reporting Requirements
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