In a press release issued on March 21, 2025, FinCEN issued an interim final rule (IFR) revising the definition of “reporting company” to mean ...

For emerging pharma and medical device companies navigating the complex regulatory environment of the US market, embracing a strategic approach to transparency reporting is not just a necessity ...

NLR does not answer legal questions nor will we refer you to an attorney or other professional if you request such information from us. Under certain state laws, the following statements may be ...

Learn how the Corporate Transparency Act (CTA) affects small businesses ... Are domestic US businesses still expected to file a BOI report? No, domestic US businesses and US citizens do not ...

The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership Information reporting requirements for US citizens and domestic firms.

NLR does not answer legal questions nor will we refer you to an attorney or other professional if you request such information from us. Under certain state laws, the following statements may be ...

WASHINGTON (Reuters) -The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key element of the 2021 Corporate Transparency Act ...

As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") announced that it would ...