952.442.7700
Latest Information on the Corporate Transparency Act and associated BOI reporting:
As of March 21, 2025, the Financial Crimes Enforcement Network has issued an interim final rule, that it intends to finalize this year, removing Beneficial Ownership Reporting Requirements of US Companies and US Persons. As a result, there is no longer any requirement for a US Company to file a report with FinCEN.
See FINCEN's website for the latest Alert: https://fincen.gov/boi
If you have questions, please contact your attorney.
