News

Lawsuit Challenges A New Rule Requiring Reporting Details Of Cash Real Estate Purchases
After Treasury declared it would not enforce the CTA against domestic companies, a lawsuit has been filed to stop a similar ...
JD Supra3d
Practical Implications of the Interim Final Rule for BOI Reporting Under the CTA
As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...
American Coin-Op4d
BOI Reporting No Longer Required of U.S. Companies, Persons
WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...
JD Supra5d
Changes to The Corporate Transparency Act Bring Major Shift to U.S. Reporting Requirements
Domestic Entities No Longer Required to Disclose Beneficial Ownership Information - The U.S. Treasury Department’s Financial ...