
ALERT & UPDATE March 2025: Corporate Transparency Act
ALERT: March 21, 2025 FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies SOURCE: https://fincen.gov/boi WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an
