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

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

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

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

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

The BRS opened the beneficial ownership information e-register on October 13, 2020, in line with new regulations that required all firms registered under the Companies Act to prepare and submit a ...

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 ...

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

The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies. The ...

Transparency International Malaysia says such limited access effectively bars journalists, civil society groups and ...

In addition, the rule exempts foreign reporting companies from having to report the BOI of any U.S. persons who are beneficial owners of the foreign reporting company and exempts U.S. persons from ...