March 28, 2025
Breaking: FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that significantly changed the Corporate Transparency Act (CTA) reporting landscape. This follows the U.S. Department of the Treasury’s March 2 announcement and represents a major shift in compliance obligations. Read the full article here.