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Tess Rabin

As seen in: JD Supra, Lexology, Mondaq, Seyfarth

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Articles

FinCEN Narrows Scope of Corporate Transparency Act | JD Supra

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By Dustin Lauermann, Tess Rabin
| JD Supra
On March 26, 2025, the Financial Crimes Enforcement Network’s (“FinCEN”) interim final rule (the “Interim Rule”) exempting domestic entities and U.S. persons from reporting beneficial ownership information (“BOI”) under the Corporate Transparency Act (the “CTA”) was published in the Federal Register. U.S. companies and U.S. persons are no longer required to report BOI to FinCEN. Only foreign companies registered to do business in the U.S. are now considered “reporting companies,” unless exempt.
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FinCEN Hits Pause on BOI Enforcement for All, While Treasury Terminates Enforcement for Some

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By Dustin Lauermann, Moshe Berliner, Tess Rabin
| Lexology Verified
Two recent announcements from the Financial Crimes Enforcement Network (FinCEN) and the U.S Department of the Treasury provide some, at least momentary, relief with respect to the Corporate Transparency Act’s (CTA) Beneficial Ownership Information (BOI) reporting requirement.
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FinCEN Reinstates BOI Reporting Under the Corporate Transparency Act | JD Supra

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By Shamim Mohandessi, Tess Rabin, Breanne E. Vaclavik
| JD Supra
Following the February 18, 2025 ruling by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., the beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) have been reinstated. In response, the Financial Crimes Enforcement Network (FinCEN) has announced that BOI reporting is once again in effect, with an extended reporting deadline of March 21, 2025, for most companies.
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