On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that removes the reporting requirements for ...

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.

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

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

The Treasury Department issued a rule that significantly waters down the number of businesses that must report information ...

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 ...