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

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

Considering conflicting rulings, businesses remain understandably confused about whether to file their mandated Beneficial ...

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

The Financial Crimes Enforcement Network Monday reinstated and extended the deadline for U.S. legal entities to file beneficial ownership information to the body after an appeals court lifted a ...

The law, part of the 2021 National Defense Authorization Act, introduced reporting requirements for small companies’ beneficial ownership information. The bill specifically targets any companies ...

Since the webinar and posting by various industry players on social media to remind trustees of their legal responsibilities to submit beneficial ownership registers, a significant improvement was ...