On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.

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 ...

Joint ownership with right of survivorship is a simple way to pass assets but raises huge estate tax issues. Greater ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

The Access Restriction Regulations set out the framework for a beneficial owner or senior managing official to apply to the Registrar for protection from their information being disclosed under the ...

Claim: A Facebook user alleged that Dr Mahamudu Bawumia, the former Vice President of Ghana, is a co-owner or shareholder of ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

Verdict: False! DUBAWA’s checks at the Office of the Registrar General indicate that Bawumia is neither the owner nor ...

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...