the Financial Crimes Enforcement Network (FinCEN) late last Friday issued an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

The Treasury Department's Financial Crimes Enforcement Network issued the interim final rule, removing the requirement for U.S. businesses to report on their true ownership to FinCEN. The interim ...

FinCEN’s interim final rule, issued Friday, removed the requirement for U.S. companies and U.S. persons to report BOI to FinCEN under the CTA. In a press release, FinCEN said Friday that it will ...

The Treasury's Financial Crimes Enforcement Network, or FinCEN, issued a rule that exempts ... a requirement for U.S. small businesses to report information about their owners to the federal ...