The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

The federal government has killed beneficial ownership information for U.S. companies, but this might not be the final word ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

Non-compliance will result in fines of Sh5 million to Sh10 million and operational restrictions, including the inability to ...

Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...

The Access Restriction Regulations set out the framework for a beneficial owner or senior managing official to apply to the Registrar for protection from their information being disclosed under the ...

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