Domestic Entities No Longer Required to Disclose Beneficial Ownership Information - The U.S. Treasury Department’s Financial ...

Under the act, small businesses across the United States need to file beneficial ownership information reports, also known as corporate transparency reports. The Corporate Transparency Act (CTA ...

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

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

Entities formed in the U.S.—corporations, LLCs, and others—are exempt from BOI (Beneficial Ownership Information) reporting requirements. This exemption also extends to any updates or ...

Following the U.S. Department of the Treasury’s announcement earlier this month that it will not enforce penalties against companies that do not report their beneficial ownership information ...

The Trump administration is exempting tens of millions of companies from an anti-money-laundering law that was passed during President Donald Trump’s first term to crack down on anonymous shell ...

The real estate industry was grumbling about the extensive, time-consuming paperwork associated with filling out the Beneficial Ownership Information form, which had a looming deadline of March 21 ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

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