As the name suggests, annual reports are due every year in the state in which you're operating your business, though some ...

After more than a year of back and forth over whether small businesses would be required to file a beneficial ownership information report, the uncertainty is almost in the rearview mirror. In March, ...

Many in the business community celebrated the sudden March announcement that US-based companies would be exempt from reporting under the Corporate Transparency Act. But Jamie A. Schafer of Perkins ...

Stakeholders have one more week to tell the federal government what they think about an interim final rule that exempts Americans from filing a beneficial ownership information report. In March, the ...

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FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN intends to issue a final rule later this year. This removes the burden felt ...

On March 21, FinCEN released a statement that echoes the U.S. Department of the Treasury’s announcement on March 2, removing all beneficial ownership reporting obligations for U.S. companies and ...

March 21, 2025 – WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that ...

The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies. The ...