BusinessMirror4h
SEC inks data-sharing deal with DBM
The Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership information with the ...
JD Supra23h
FinCEN Issues Interim Final Rule Exempting U.S. Entities from Beneficial Ownership Reporting Requirements Under Corporate Transparency Act
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that removes the reporting requirements for ...