The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.

The Access Restriction Regulations set out the framework for a beneficial owner or senior managing official to apply to the Registrar for protection from their information being disclosed under the ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

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

WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the ...

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 published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information to the ...

Twenty-three types of entities were exempt from beneficial ownership information reporting requirements, including publicly traded companies, nonprofits and certain large operating companies ...

The States seems ready to enable ‘obliged entities access’ to the island’s register of beneficial ownership during the course ...

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