The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

FinCEN issued an interim final rule and request for comments, removing the requirement under the Corporate Transparency Act ...

The Trump administration’s policy to exempt US citizens and domestic companies from needing to make disclosures under the ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has made, and will continue to make, significant amendments to company law in the UK.

The UK government has launched a new identity verification service for company directors and individuals with corporate ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

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

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

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

For example, foreign companies are exempt from reporting beneficial ownership information for any U.S. persons who are beneficial owners. Likewise, U.S. persons are exempt from providing their ...

Beyond the Skyline is a podcast and video interview about economic development, real estate and construction in Minnesota.

Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and legislative battles over the Corporate Transparency Act. The Corporate Transparency ...