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

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

It’s time to sharpen those pencils — Beneficial Ownership Information (BOI) Reporting is once again enforceable. Following a ...

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

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

A significant settlement in a U.S. tax fraud case against Credit Suisse contains numerous compliance lessons related to ...

Under the act, small businesses across the United States need to file beneficial ownership information reports, also known as corporate transparency reports. The Corporate Transparency Act (CTA ...

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

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 ...

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

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

The Securities and Exchange Commission (SEC) said Tuesday it launched six new digital platforms and a modern data center as ...