The Chamberlain Hrdlicka Business and International Tax Blog provides updates, developments, and insights on business and international tax.
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Posts from March 2025.
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a significant interim final rule that substantially narrows reporting obligations under the Corporate Transparency Act (CTA). Effective as of March 21, 2025, U.S. companies and U.S. persons are exempt from reporting beneficial ownership information (BOI) to FinCEN.
Background and Recent Developments:
In recent months, the CTA's reporting requirements have been subject to significant legal challenges and shifting enforcement policies. Previously, nationwide injunctions ...