Alan K. MacDonald

Alan K. MacDonald

Frost Brown Todd

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FinCEN Eliminates Beneficial Ownership Reporting by Domestic Companies and U.S. Residents Under the Corporate Transparency Act

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the obligation of United States residents and entities organized under domestic law to file beneficial...more

3/31/2025  /  Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Exemptions , Filing Requirements , FinCEN , Regulatory Requirements , Reporting Requirements , Small Business , U.S. Treasury
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