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

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

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

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

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

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

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

"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 ...

KUWAIT CITY, April 10: The Ministry of Commerce and Industry announced on Wednesday that the registration rate for the Beneficial Owner Disclosure System has reached approximately 90% of total ...

The Biden-administration era Corporate Transparency Act went into effect on Jan. 1, 2024, and required certain businesses to submit beneficial ownership information reports to the Financial Crimes ...