Barbara Kahn

Barbara Kahn

Woods Rogers

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Treasury Department Suspends Enforcement of the Corporate Transparency Act Against U.S. Citizens and Domestic Reporting Companies

Consistent with the Treasury Department’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule on March 21, 2025 that removes the requirement for U.S. companies and U.S....more

3/24/2025  /  Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Final Rules , Financial Regulatory Reform , FinCEN , Regulatory Requirements , Reporting Requirements , Suspensions , U.S. Treasury
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