ERISA and Employee Benefits

• CTA Reporting – Latest Developments 
  U.S. Companies and U.S. Persons Exempt From Beneficial Ownership Reporting

  04/02/2025

  On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued interim final rules which exempt U.S. reporting companies (corporations, LLC’s and partnerships that were created by the filing of a document with a secretary of state or similar office) from filing a beneficial ownership information report (“BOIR”) even if any beneficial owner of such entity is a non-U.S. person.