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FinCEN Permanently Rolls Back CTA Reporting Requirement

Дата публикации: 11-08-2026 21:17:53

The U.S. Department of the Treasury's financial crimes unit on Tuesday issued a final rule permanently narrowing reporting regulations under the Corporate Transparency Act, enshrining a regulatory rollback that exempts domestic shell companies from reporting their beneficial ownership information.

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By Sarah Jarvis · August 11, 2026, 9:17 PM EDT

The U.S. Department of the Treasury's financial crimes unit on Tuesday issued a final rule permanently narrowing reporting regulations under the Corporate Transparency Act, enshrining a regulatory rollback that exempts domestic...

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