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August 12, 2026
By Kent A. Brasseale II and Heather M. Lobermann Yesterday, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule that permanently removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information to FinCEN under the Corporate Transparency Act (CTA). The final rule is effective upon...
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