JD Supra11h
Only Foreign Entities Need to Report Under the CTA
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, issued a new interim final rule ...
JD Supra12h
FinCEN Exempts All Entities Created in the U.S. From the Corporate Transparency Act (CTA)
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an Alert stating that all entities created in the U.S.—including ...