JD Supra14m
Corporate Transparency Act Update: U.S. Companies No Longer Subject to Reporting Obligations
As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...
JD Supra4d
FinCEN Exempts U.S. Companies and Persons from BOI Reporting Requirements
On March 21, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule which exempts United States’ ...