Corporate Transparency Act: Interim Rule Exempts U.S. Companies, Their Beneficial Owners, and U.S. Persons
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Corporate Transparency Act: Interim Rule Exempts U.S. Companies, Their Beneficial Owners, and U.S. Persons
Sidley Austin LLP
Sidley Austin LLP
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Expertise *
Accounting
112
Accounting Software
2
Auditing
20
Bookkeeping
0
Business Valuation
52
Business Valuation
52
Show More (5)
Financial Planning
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Financial Reporting
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Show Less (5)
Asset Management Solutions
101
Asset Allocation
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Investment Strategies
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Clearing & Settlement
100
Central Securities Depositories
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5
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81
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45
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Accounting
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Accounting Software
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0
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7
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6
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Consulting
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Business Process Optimization
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10
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23
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International Organizations
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Anti-Money Laundering (AML)
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9
Market Risk Management
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Technology/Software & Services
60
Artificial Intelligence & Machine Learning
20
Blockchain Technology
5
Cloud Computing
7
Compliance Software
13
Customer Relationship Management (CRM)
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Show More (8)
Cybersecurity Solutions
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Data Management
10
IT Infrastructure
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Portfolio Management Software
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Software Development
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Estate Planning
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Back
Corporate Transparency Act: Interim Rule Exempts U.S. Companies, Their Beneficial Owners, and U.S. Persons; Reporting Deadlines Extended for Non-U.S. Reporting Companies
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) adopted an interim final rule (the Interim Rule) that significantly scales back the beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) by amending the current BOI reporting rule. Giving effect to the Interim Rule, the only entities required to report BOI under the CTA will be foreign entities registered to do business in the United States. Reporting deadlines for those entities have been extended.
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