The NYS LLC Transparency Act (the “New York Act”) became law in January 2024 and takes effect on January 1, 2026. When in effect, it would ...

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

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

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 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 ...

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

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 ...

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 ...

The Biden-administration era Corporate Transparency Act went into effect on Jan. 1, 2024, and required certain businesses to submit beneficial ownership information reports to the Financial Crimes ...