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

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

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

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

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

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 ...

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

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

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

Farmers, ranchers, and other small businesses can breathe a sigh of relief: they no longer have to file ‘beneficial ownership information’ with the Treasury Department’s Financial Crimes Enforcement ...

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 ...