BusinessMirror2d
SEC inks data-sharing deal with DBM
The Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership information with the ...
BusinessWorld on MSN3d
SEC signs beneficial ownership data sharing deal with DBM
THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the procurement service of the Department of Budget and Management (PS-DBM) to help ...
Dubawa Investigates Allegations against ECG, Bawumia and Hubtel: See what they found
US envoy says he's working on DR Congo minerals deal ...
JD Supra4dOpinion
FinCEN Eliminates Beneficial Ownership Reporting by Domestic Companies and U.S. Residents Under the Corporate Transparency Act
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...
JD Supra20h
Interim Final Rule Clarifies Tribal Entities Not Subject to Corporate Transparency Act
The Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury charged with administering the Corporate ...
Curbed on MSN2h
Who Owns That Penthouse? Now No One Will Know.
Thanks to a tweet, the Trump administration just hobbled a federal crackdown on corporate secrecy, and New York’s own laws ...
Corporate Transparency Act: Current Status and Future Implications for Health Care Clients
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
Corporate Transparency Act: Navigating the Latest Developments
Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...
Rolling back Corporate Transparency Act was right for Tennessee small businesses | Opinion
Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...
Tri-State Livestock News6d
FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies
WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the ...