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FinCEN Limits Corporate Transparency Act Scope

3/25/2025 · by CRE Finance Council · Other · Legislation and Regulation

Treasury’s Financial Crimes Enforcement Network (FinCEN) published an interim final rule exempting U.S. companies and U.S. persons from the beneficial ownership information (BOI) reporting requirements of the Corporate Transparency Act (CTA).

Tags: FinCEN · Interim final rule · BOI · CTA ·

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