Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.

British parliamentarians are urging Premier Natalio “Sowande” Wheatley to allow unrestricted public access to the company-ownership register set to launch by June, but the territory’s top financial ...

As technology and the industry as a whole continue to evolve at a rapid rate, the education surrounding it must as well. Educators must also work to ensure they are meeting industry demands, have ...

Every loan application requires borrowers to provide a substantial amount of information about the business and its owners.

Jenner & Block attorneys examine changes to Senate subpoena powers and House rules, adding that businesses should monitor the ...