As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

On March 26, 2025, the Financial Crimes Enforcement Network (FinCEN), in an action that was promised earlier in March, issued an interim final ... Act (CTA). Specifically, the Interim Rule ...

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The Treasury Department formally published an interim final rule Wednesday limiting the scope of the ... earlier this month in which FinCEN said it would no longer enforce the CTA, nor enforce any ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

After Treasury declared it would not enforce the CTA against domestic companies, a lawsuit has been filed to stop a similar ...

noting that the agency would focus future CTA enforcement solely on foreign reporting companies. Accordingly, an interim final rule (the rule), released March 21, 2025, narrows the existing BOI ...

WASHINGTON, D.C. — The U.S. Department of the Treasury formally announced the publication of an interim ... rule significantly amends the scope of the Corporate Transparency Act (CTA), removing ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

USDA is requesting public comment on the interim rule to help inform future revisions or additions to the final rule. Interested parties are welcome to submit comments on any aspect of the rule.