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

The real estate industry was grumbling about the extensive, time-consuming paperwork associated with filling out the Beneficial Ownership Information form, which had a looming deadline of March 21 ...

A group of Oregon business owners clashed with the government over whether to pause their challenge to the Corporate ...

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

President Trump is prioritizing border security and combating human trafficking, but also needs to secure America’s financial ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has made, and will continue to make, significant amendments to company law in the UK. Since the first raft of company law changes ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

Q. I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations given recent reported developments. Has the government issued a final ...

A. On Jan. 1, 2024, the Corporate Transparency Act went into effect and requires certain entities to report beneficial ownership information and other information to the U.S. Department of the ...

Under the ECCTA, the only defence for a Failure to Prevent Fraud is proving that reasonable prevention procedures were in ...

The UK’s /Economic Crime and Corporate Transparency Act 2023/ came into force on 26 October 2023 and introduces the most ...