Tag Archives: CorporateTransparencyAct

  1. CTA UPTADE…AGAIN: FinCEN Cancels Reporting Requirement for All U.S. Entities

    Domestic Small Businesses may now all breathe a collective sigh of relief as the U.S. Department of the Treasury, Financial Crimes Enforcement Network, published a new interim final rule exempting all entities created in the United States from the requirement to report beneficial ownership information under the Corporate Transparency Act.  The interim rule will remain…