On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN) released an interim final rule that removes the requirement for U.S. domestic companies and persons to report beneficial ownership information (“BOI”) to FinCEN under the Corporate Transparency Act (“CTA”). Under the interim final rule, FinCEN revised the definition of a “reporting company” to include... READ MORE
The Corporate Transparency Act – FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies
Posted on March 31, 2025 in Corporate Transparency Act, Health Law News
Published by: Hall Render
