FinCEN

FinCEN has issued an interim final rule exempting domestic (U.S.) companies from Beneficial Ownership Information (BOI) reporting under the Corporate Transparency Act. Only foreign reporting companies must file, with a new 30-day deadline. U.S. persons are also exempt from providing their information to foreign entities.

Reference:

Department of the Treasury, FinCEN – Interim Final Rule on BOI Reporting Requirements (31 CFR §1010.380; RIN 1506-AB49), published March 2025.