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Disclosure Requirements › Domestic Corporations › Reporting Requirements

Winstead PC

Corporate Transparency Act Update: U.S. Companies No Longer Subject to Reporting Obligations

Winstead PC on

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (“CTA”). This rule exempts U.S. entities...more

BakerHostetler

FinCEN Removes US Entities and Citizens from CTA Reporting Rule

BakerHostetler on

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

Mitchell, Williams, Selig, Gates & Woodyard,...

Reporting Requirements under the Corporate Transparency Act may Effect More Entities than Anticipated

Mitchell, Williams, Selig, Gates & Woodyard,... on

Congress recently passed the Corporate Transparency Act (CTA) requiring private companies to disclose their beneficial owners to the United States Department of the Treasury’s Financial Crime Enforcement Network (FinCEN). The...more

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