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 ...

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 ...

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

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

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

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

BIPA highlighted that the de-registration process will follow a prescribed procedure, in terms of which non-compliant entities are placed on an Inactive List and, after remaining on this List for at ...

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 ...