Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

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 ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

Our new paper uses the Transnational Legal Ordering framework to see how beneficial ownership laws are evolving and why they ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

The States seems ready to enable ‘obliged entities access’ to the island’s register of beneficial ownership during the course ...

Following the U.S. Department of the Treasury’s announcement earlier this month that it will not enforce penalties against companies that do not report their beneficial ownership information ...

Who really owns the businesses that benefit from government contracts? When drug-traffickers and arms dealers move money ...