News & Analysis as of August 20, 2025

Foreign Corporations

+ Follow

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -

CTA Deadline Approaching for Foreign Reporting Companies

Pillsbury Winthrop Shaw Pittman LLP on 4/21/2025

The Corporate Transparency Act (CTA) was adopted by Congress in January 2021 and became effective on January 1, 2024. Under the CTA and the initial regulations implementing it, “reporting companies” (corporations, LLCs,...more

U.S. Companies and Business Owners Exempted from CTA Reporting Requirements

Bodman on 4/1/2025

The Financial Crimes Enforcement Network (“FinCEN”) has issued an interim final rule that would exempt U.S. companies and U.S. persons from reporting their beneficial ownership information (“BOI”) as part of the Corporate...more

The New FinCEN Small Entity Compliance Guide: Small Companies Will Have to Report Information About Owners and Beneficial Owners...

Buchalter on 9/21/2023

The Financial Crimes Enforcement Network (“FinCEN”) has published a new Small Entity Compliance Guide (“Guide”) for compliance with the Beneficial Ownership Information Reporting Rule (“Reporting Rule”), 31 CFR 1010.380. The...more

3 Results

View per page

Page: of 1

FinCEN › Business Ownership › Foreign Corporations

CTA Deadline Approaching for Foreign Reporting Companies

U.S. Companies and Business Owners Exempted from CTA Reporting Requirements

The New FinCEN Small Entity Compliance Guide: Small Companies Will Have to Report Information About Owners and Beneficial Owners...

"My best business intelligence, in one easy email…"