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 ...

Thanks to a tweet, the Trump administration just hobbled a federal crackdown on corporate secrecy, and New York’s own laws ...

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

This news release is issued by Nioko Resources Corporation (“Nioko Resources” or the “Acquiror”) pursuant to the early ...

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 procurement service of the Department of Budget and Management (PS-DBM) to help ...

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

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 ...

The U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes Enforcement Network (FinCEN). This newly enacted rule significantly ...