David Matthews

David Matthews

Katten Muchin Rosenman LLP

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US Treasury Issues Interim Final Rule That Removes the Requirement for US Companies and US Persons To Report Beneficial Ownership...

The Financial Crimes Enforcement Network (FinCEN) announced on March 21, 2025, that FinCEN had issued its Interim Final Rule that provides that FinCEN will not require US companies and US persons to report beneficial...more

3/26/2025  /  Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , Disclosure Requirements , Final Rules , FinCEN , Regulatory Reform , Reporting Requirements , U.S. Treasury
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