Andrew Beame

Andrew Beame

Patterson Belknap Webb & Tyler LLP

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FinCEN Issues Interim Final Rule Under the Corporate Transparency Act

On March 21, 2025, FinCEN released an interim final rule (the “Interim Final Rule”) that exempts domestic reporting companies and U.S. persons from being required to report beneficial ownership and company applicant...more

4/8/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Filing Deadlines , Financial Crimes , FinCEN , Foreign Corporations , Interim Final Rules (IFR) , Reporting Requirements
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