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

The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule with respect to ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the ...

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

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

The Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership information with the ...

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

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

The topic of overseas territories implementing public registers of beneficial ownership continues to be discussed in the ...

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