FinCEN Eliminates CTA Filing Requirements for All US Companies and US Beneficial Owners
The Financial Crimes Enforcement Network (FinCEN) has issued an interim final ruling, excluding US companies from CTA reporting and limiting the scope of the CTA to non-U.S. parties. Through this interim final rule, all entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners will be […]