The Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership information with the ...

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 ...

US envoy says he's working on DR Congo minerals deal ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

The Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury charged with administering the Corporate ...

Thanks to a tweet, the Trump administration just hobbled a federal crackdown on corporate secrecy, and New York’s own laws ...

The U.S. Treasury published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S.

FinCEN issued an interim final rule Friday removing the requirement for U.S. companies and U.S. persons to report beneficial ...

The U.S. Treasury will publish an interim final rule that exempts U.S. companies and individuals from ownership reporting ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

The Treasury Department issued a rule that significantly waters down the number of businesses that must report information ...