Interim Final Rule Clarifies Tribal Entities Not Subject to Corporate Transparency Act
By EsqSocial Corporation 03/04/25
The Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury charged with administering the Corporate Transparency Act (CTA), issued an interim final rule on March 21, 2025, that exempts Tribal entities, as well as all other entities created in the U.S., from reporting obligations under the CTA....
By: Holland & Knight LLP