News

JD Supra2d
Next Steps for Companies that Filed CTA Reports
Millions of reporting companies breathed a sigh of relief on March 21, 2025, when the US Financial Crimes Enforcement Network (“FinCEN”) issued ...
JD Supra1d
FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons Under the CTA
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.
GlobalAir.com6d
FinCEN adopts interim final rule to narrow scope of Corporate Transparency Act, opens comment period
The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...
The National Law Review3d
FinCEN Exempts U.S. Entities from Reporting, but Uncertainty Remains
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
The National Law Review2d
Significantly Tailored Back, CTA Now Only Requires BOI Reporting For “Foreign Reporting Companies” and Non-US Persons
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
Bloomberg L.P.2d
Simplify Managed Futures Strategy ETF
Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world ...
GitHub2d
CTAO Consortium
The repositories in this organization are for open-source open-development by members of the CTAO Consortium. The software packages provided here are not all supported or accepted officially by the ...