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FinCEN Permanently Ends CTA Beneficial Ownership Reporting Requirements for U.S. Persons and U.S. Entities

UnknownAug 28, 2026(3 days ago)

FinCEN Permanently Ends CTA Beneficial Ownership Reporting Requirements for U.S. Persons and U.S. Entities

On August 14, 2026, the Financial Crimes Enforcement Network (“FinCEN”) published a final rule (the “Final Rule”) making permanent the significant changes to the Corporate Transparency Act (“CTA”) beneficial ownership information (“BOI”) reporting requirements that FinCEN adopted on an interim basis in March 2025.... By: Dorsey & Whitney LLP

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