On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the Corporate Transparency Act (CTA).

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

al. v. U.S. Department of the Treasury, et al, No. 24-10736, the government said the interim final rule that removed the BOI filing requirement for domestic companies was an executive branch action ...

Reporting companies registered to do business in the U.S. before the date of publication of the interim final rule must file BOI reports no later than 30 days from that date. Reporting companies ...