FinCEN interim final rule revises the definition of “reporting company” On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced that it has issued an interim final rule that eliminates the Beneficial Ownership Information (BOI) reporting requirement for all U.S. companies and U.S. persons. However, the BOI reporting requirement is still contained in the … Continue reading BOI Reporting Requirement Eliminated for U.S. Companies and U.S. Persons