A new deregulatory push in the financial regulation arena will help small businesses and family farms. Since its inception, ...

A homeowner and community organization advocacy group must wait for a finalized rule later this year before its challenge to ...

Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified what information needs to be reported for trusts and deemed ...

Step-by-step guide to submit beneficial ownership details to avoid M-Pesa Paybill, till suspension following Safaricom's ...

The decision to stop requiring U.S. companies to report beneficial ownership information is misguided. The compliance burden ...

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

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

Safaricom has warned businesses using M-Pesa to submit Beneficial Ownership Declarations by April 30 or face suspension of ...

The digital storage of company information and, particularly, identity verification systems show a much steeper decline in ...

Opinion: Bryan Cave Leighton Paisner attorneys explain how proposed changes to the Corporate Transparency Act would affect ...