Domestic Companies No Longer Required to Report to FinCEN Effective immediately, all entities formed in the United States (such as corporations, LLCs, and other common U.S. business structures), along with the beneficial owners of such entities, are exempt from Beneficial Ownership Information (BOI) reporting under the Corporate Transparency Act (CTA). This exemption also applies to...Read More The post FINCEN Removes Reporting Requirement for U.S. Companies and U.S. Persons appeared first on Dent Moses, LLP.