News & Analysis as of September 8, 2025

Foreign Entities

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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 -

Only Foreign Entities Need to Report Under the CTA

Clark Hill PLC on 3/27/2025

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, issued a new interim final rule on reporting under the Corporate Transparency Act (CTA). The new rule drastically...more

Corporate Transparency Act No Longer Applies to Entities Formed in the U.S.

Montgomery McCracken on 3/27/2025

On March 26, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a division of the United States Department of the Treasury, published in the Federal Register an interim final rule that substantially narrows the...more

Corporate Transparency Act – CTA for Foreign Reporting Companies Only

Bowditch & Dewey on 3/25/2025

On Friday, March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that eliminates reporting requirements for domestic reporting companies via redefining “reporting company” to include...more

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FinCEN › Comment Period › Foreign Entities

Only Foreign Entities Need to Report Under the CTA

Corporate Transparency Act No Longer Applies to Entities Formed in the U.S.

Corporate Transparency Act – CTA for Foreign Reporting Companies Only

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