The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) reporting requirement for the time being.

Wyoming Businesses Don’t Have To Disclose Owners After Whiplash Court Ruling The on-again, off-again mandate for small businesses to disclose their ownership is off again after a Thursday whiplash ...

By Jan. 1, 2025, many businesses will need to file a beneficial ownership information (BOI) report with FinCEN. Learn more in our guide.

FinCEN has been rolling out guidance tied to the Corporate Transparency Act—including new FAQ information posted as of July 24, 2024.

Anti-money laundering advocates say they’re pleased to see the B.C. government lift fees on its Land Owner Transparency Registry (LOTR) but much more work needs to be done to help shine light on ...

Demystifying significant beneficial ownership of a company The present corporate structure requires a company to be well-founded if it wishes to play long innings. By well-founded, I mean transparent, ...

Don't miss the deadlines: stiff penalties can follow. A finance-crimes division of the U.S. Treasury as of Jan. 1 requires a large swath of small businesses to report info to a new registry.

What should a company do if a beneficial owner or company applicant withholds information? The agency doubles down here in stating that it is the reporting companies' responsibility to submit complete ...

Note: Beneficial ownership is categorized as those with ownership interests reflected through capital and profit interests in the company. What must a beneficial owner do?

We need to ensure that beneficial ownership legislation in various countries is truly set out to reveal the real beneficiaries of climate crimes. Fisheries companies for example often use complex ...