Thomas Antonucci

Thomas Antonucci

Wiley Rein LLP

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FinCEN Guts Corporate Transparency Act; Narrows Scope to Cover Only Foreign Companies and Beneficial Owners

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) that materially alters the Corporate Transparency Act’s (CTA) reporting requirements. Consistent with FinCEN’s March 2,...more

3/26/2025  /  Beneficial Owner , Corporate Governance , Corporate Transparency Act , Filing Deadlines , FinCEN , Foreign Corporations , Reporting Requirements
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