As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

President Donald Trump's tax returns have revealed strategies that reduced his tax bills but also highlighted risks every ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

KUWAIT CITY, April 10: The Ministry of Commerce and Industry announced on Wednesday that the registration rate for the Beneficial Owner Disclosure System has reached approximately 90% of total ...

P&R is proposing that these parties will need to notify the Guernsey Registry that they need information on beneficial ownership, and the registrar would provide the details in return for a fee to ...

A Beneficial Ownership registry is only as good as the reliability of the information that it holds. Worryingly, the proposed register does not include a process to verify whether companies submit ...