JD Supra15h
FinCEN Removes US Entities and Citizens from CTA Reporting Rule
FinCEN announced an IFR that removes U.S. companies and U.S. citizens from the scope of the reporting requirements under the CTA.
JD Supra20h
CTA Update: Domestic Reporting Companies Exempt from Reporting to FinCEN
Although the Corporate Transparency Act (the “CTA”) is no longer halted by nationwide preliminary injunctions, U.S. companies ...
Trump Might Exempt Some Nations From Reciprocal Tariffs
Levies on foreign goods including lumber and pharmaceuticals could come after April 2, president says.
National Law Review1d
FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies
On March 21, 2025 the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that removes the requirement ...