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

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

President Trump is prioritizing border security and combating human trafficking, but also needs to secure America’s financial ...

Any statement linking money laundering to corruption amongst public officials must be substantiated by empirical/anecdotal ...

Under the act, small businesses across the United States need to file beneficial ownership information reports, also known as corporate transparency reports. The Corporate Transparency Act (CTA ...

The real estate industry was grumbling about the extensive, time-consuming paperwork associated with filling out the Beneficial Ownership Information form, which had a looming deadline of March 21 ...

"America's small businesses are very appreciative of President Trump and Secretary Bessent for standing up for Main Street and relieving them of these harmful Beneficial Ownership Information ...

However, the Companies (Access to Register and Information Relating to Beneficial Ownership) Regulations 2025, which came into force on Jan 10, significantly limited access to these registers.

Because the Settlement involves the resolution of Derivative Actions, which were brought on behalf of and for the benefit of the Company, and not individual or class actions on behalf of Peloton ...

NLR does not answer legal questions nor will we refer you to an attorney or other professional if you request such information from us. Under certain state laws, the following statements may be ...