As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

It’s time to sharpen those pencils — Beneficial Ownership Information (BOI) Reporting is once again enforceable. Following a ...

A penalty has been imposed under Section 90 (1) read with Section 90 (10) for the delay in the SBO declaration (BEN-1). While ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

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

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

In a surprise announcement made first on social media, the Trump Administration says it won’t apply the beneficial ownership information (BOI) requirements of the bipartisan Corporate ...

The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the European ...

According to the SECP, in terms of the proposed changes, companies would be required to submit UBO information, already being ...