Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

If the stay is granted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in its ...

This issue of beneficiary owner filing in China Q&A series explains what a beneficiary owner is and its difference from an actual controller.

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

There have recently been a number of amendments to BVI company law. While many of these amendments are technical and will not have a material ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

KUALA LUMPUR, Jan 28 (Bernama) -- The Companies Commission of Malaysia (SSM) has launched the facility for accessing information on companies’ beneficial owners to enhance transparency in corporate ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

The Supreme Court nullified one of two nationwide injunctions on the Corporate Transparency Act, a law requiring corporations ...