A separate application form must be submitted in respect of each individual and in respect of each Legal Person that an individual is associated with. Where the beneficial owner or senior managing ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

The federal government has suspended the requirement that all businesses file a Beneficial Ownership Form. A recent court ruling created some uncertainty among small business owners and CPAs ...