ARCHIVE

Tag: US Department of the Treasury

Welcome to Immigration Professional Association Archive! Stay informed with our curated archive of U.S. immigration news, policy updates, and expert analysis from our specialists. This section of our website brings together our publications organized by category and tag of your choice. Our goal is to provide timely, accurate insights that help professionals, employers, and immigrants understand how evolving U.S. immigration laws and government actions may affect their options and obligations.

FinCEN Finals Rule Narrowing BOI Reporting for U.S. Persons

FinCEN Finals Rule Narrowing BOI Reporting for U.S. Persons

FinCEN has finalized a rule narrowing BOI reporting requirements under the Corporate Transparency Act, exempting U.S. persons from reporting beneficial ownership information, company applicant details, and updates tied to existing FinCEN identifiers. Foreign-owned reporting companies remain subject to existing obligations.

Read More »