U.S. Companies Exempt From Certain Reporting Requirements
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FinCEN, an entity of the U.S. Treasury Department, issued a final rule on August 11, 2026 that permanently eliminates the obligation of U.S. companies and individuals to report information from their final beneficiaries under the Corporate Transparency Act, with immediate effect since its publication in the Federal Register. FinCEN also announced that it will remove all information previously reported by U.S. individuals from its final beneficia…
U.S. Companies Exempt from Certain Reporting Requirements
What happened: A rule requiring many small and mid-sized businesses to report identifying information about the company and its beneficial owners to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) no longer applies to U.S.-created companies. Why it matters: The original rule, designed to combat international money laundering and other financial crimes, would have required businesses, including ARTBA members, to repor…
FinCEN Finalizes End to Beneficial Ownership Reporting for U.S. Companies and U.S. Persons
On August 14, 2026, FinCEN published a final rule that permanently removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information to FinCEN under the Corporate Transparency Act. The final rule became effective upon publication. The final rule adopts and expands upon the exemptions introduced in FinCEN’s March 2025 interim final rule. In summary, the following are the key changes: Domestic Companies Fully…
New federal rule ends ownership reporting for Missouri businesses
Missouri small business owners and their supporters are welcoming a new federal rule that eliminates a requirement for U.S. companies to provide the federal government with identifying information about their owners. The U.S. Treasury Department finalized the beneficial ownership information reporting rule last week, exempting millions of U.S. businesses from the reporting requirement. The mandate […] The post New federal rule ends ownership rep…
Trump Administration Ends Corporate Ownership Reporting Rule, Orders U.S. Records Deleted
The Trump administration has permanently ended beneficial-ownership reporting requirements for U.S. companies and ordered the deletion of ownership information already submitted by American filers, dismantling a central provision of the Corporate Transparency Act that was designed to expose the people behind anonymous shell companies.
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