An interim final rule issued by the Financial Crimes Enforcement Network (FinCEN), makes the following significant changes to beneficial ...

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

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

Converting to an employee stock ownership plan offers firms tax benefits and an alternative to private equity.

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

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

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

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

The topic of overseas territories implementing public registers of beneficial ownership continues to be discussed in the ...