Samuel Toth

Samuel Toth

BakerHostetler

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FinCEN Removes US Entities and Citizens from CTA Reporting Rule

On March 21, FinCEN announced an IFR that removes U.S. companies and U.S. citizens from the scope of the reporting requirements under the CTA....more

3/25/2025  /  Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Domestic Corporations , FinCEN , Foreign Corporations , Interim Final Rules (IFR) , Reporting Requirements
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