A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

Under the act, small businesses across the United States need to file beneficial ownership information reports, also known as corporate transparency reports. The Corporate Transparency Act (CTA ...

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

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information ...

Entities formed in the U.S.—corporations, LLCs, and others—are exempt from BOI (Beneficial Ownership Information) reporting requirements. This exemption also extends to any updates or ...

The Trump administration is exempting tens of millions of companies from an anti-money-laundering law that was passed during President Donald Trump’s first term to crack down on anonymous shell ...

Following the U.S. Department of the Treasury’s announcement earlier this month that it will not enforce penalties against companies that do not report their beneficial ownership information ...

On March 21, 2025, the Treasury Department/FinCEN released a final rule that eliminates the beneficial ownership information (BOI) reporting requirement for domestic companies and U.S. persons ...

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

The States seems ready to enable ‘obliged entities access’ to the island’s register of beneficial ownership during the course ...