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FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies

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There has been a status update to the CTA beneficial ownership information filing requirement. Please see the statement from FinCEN below. It can also be found at: https://fincen.gov FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies WASHINGTON––Consistent with the U.S. Department of the Treasury’s March …

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FinCEN CTA Deadline Stay – Voluntary Submission Only

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There has been a status update to the CTA beneficial ownership information filing requirement. Please see the statement from FinCEN below. It can also be found at: https://fincen.gov/boi In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability …

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