ニュース / investing

U.S. Department of the Treasury Announces Publication of Interim Final Rule Removing Reporting Requirements for U.S. Companies and U.S. Persons

WASHINGTON –– The Treasury Department announces today the formal publication of the Financial Crimes Enforcement Network (FinCEN) interim final rule that removes…

資料アーカイブ · 2025-03-26

過去に公表された資料の抜粋です。数値、規則、案件の状況は公表後に変わっている場合があります。調査用の資料として掲載しています。

Read original source

WASHINGTON –– The Treasury Department announces today the formal publication of the Financial Crimes Enforcement Network (FinCEN) interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act and narrows the scope of the rule to foreign reporting companies. This publication in the Federal Register follows FinCEN’s announcement on March 21, 2025, that it is issuing this interim final rule. The interim final rule is effective immediately. FinCEN is accepting comments and intends to finalize the rule this year.“It is important to rein in burdensome regulations to the benefit of hard-working American taxpayers and small businesses,” said U.S.

Research sources & methodology

Original sources and publication references.

コミュニティ

Tell us what you are researching. We will review your request.