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Treasury scraps reporting rule for U.S. small business owners
The Treasury's Financial Crimes Enforcement Network, or FinCEN, issued a rule that exempts all U.S. companies and U.S. owners from filing reports about "beneficial ownership information." Lawmakers ... Read More
FinCEN rule would end BOI reporting for US companies
The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report beneficial ownership information. Read More
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 ... Read More
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