Claim: A Facebook user alleged that Dr Mahamudu Bawumia, the former Vice President of Ghana, is a co-owner or shareholder of ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

Verdict: False! DUBAWA’s checks at the Office of the Registrar General indicate that Bawumia is neither the owner nor ...

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...

The Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership information with the ...

THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

Converting to an employee stock ownership plan offers firms tax benefits and an alternative to private equity.

Accountants who advise clients interested in employee ownership plans need to be aware of the pros and cons of different ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...