On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...

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 ...

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

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

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

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

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

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 ...

CO-OWNERSHIP OF PROPERTY DOESN’T ALWAYS MEAN JOINT RESPONSIBILITY FOR TAX PAYMENT ...