JD Supra1d
The Corporate Transparency Act: FinCEN Removes Reporting Reqs for US Companies and Persons, Sets New Deadlines for Foreign Companies
In a press release issued on March 21, 2025, FinCEN issued an interim final rule (IFR) revising the definition of “reporting company” to mean ...
JD Supra9d
Corporate Transparency Act Update: FinCEN Eliminates Reporting Obligations for U.S. Companies and U.S. Persons
On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule that significantly narrows the ...
Tax Guru5d
MSME Act Update: Half-Yearly Payment Reporting Mandate
Latest Micro, Small and Medium Enterprises Development Act, 2006 Amendment dated 25 th March, 2025 ...