Milam Foster Newby

Milam Foster Newby

Vinson & Elkins LLP

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FinCEN Issues Interim Final Rule – BOI Reporting Obligations Narrowed to Foreign Reporting Companies and New Deadlines Issued

As we previously discussed and in alignment with the U.S. Treasury Department’s previous announcement, on March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule that dramatically...more

3/28/2025  /  Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Filing Requirements , FinCEN , Foreign Corporations , Foreign Entities , Interim Final Rules (IFR) , New Regulations , Reporting Requirements
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