Nathan Honson

Nathan Honson

Dorsey & Whitney LLP

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FinCEN Eliminates CTA Compliance for U.S. Corporate Entities and U.S. Persons – Limiting Compliance to Foreign Reporting Companies

On Friday, March 21, 2025, the United States Financial Crimes Enforcement Network (“FinCEN”) issued for publication in the Federal Register an “interim final rule” (the “Revised Rule”) that effectively exempts all domestic...more

3/25/2025  /  Beneficial Owner , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , Domestic Corporations , Final Rules , FinCEN , Foreign Corporations , Interim Final Rules (IFR)
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