Scott Porter

Scott Porter

Orrick, Herrington & Sutcliffe LLP

Contact
View Bio
RSS

Latest Posts › Business Entities

Share:

Updated Beneficial Ownership Reporting Rules: All U.S. Companies Are Exempt; Only Foreign Companies Must Report

On March 21, 2025, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”) narrowed the scope of the beneficial ownership information (“BOI”) filing requirement under the Corporate Transparency Act...more

3/25/2025  /  Beneficial Owner , Business Entities , Corporate Transparency Act , Filing Deadlines , Final Rules , FinCEN , Foreign Corporations , New Rules , Regulatory Requirements , Reporting Requirements
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide