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

FinCEN issued an interim final rule and request for comments, removing the requirement under the Corporate Transparency Act ...

The Trump administration’s policy to exempt US citizens and domestic companies from needing to make disclosures under the ...

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

The UK government has launched a new identity verification service for company directors and individuals with corporate ...

For years, the US financial system has served as a major destination for dirty money, due to glaring gaps and loopholes in ...

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

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

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and legislative battles over the Corporate Transparency Act. The Corporate Transparency ...

It will be global, partisan, and high-stakes, with U.N. advocates and international allies pushing to preserve billions in funding, while others demand greater transparency and fiscal accountability.