New York has implemented a new beneficial ownership reporting regime (the “New York LLC Transparency Act” or “NYLTA”), ...

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what happened ...

New York Governor Kathy Hochul signed the New York Limited Liability Company Transparency Act (“NY LLCTA”) into law in December 2023. Under the ...

The ongoing legal battle over the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements has seen significant developments in the past month: Dec. 3: A ...

The Corporate Transparency Act requires specific businesses to disclose information about individuals who hold significant control over or ownership in the company. This transparency measure is ...

The Treasury Department building in Washington, D.C. Statue is of Alexander Hamilton, the first Secretary of the Treasury (AP Photo). Business owners still do not have to file beneficial ownership ...

If you are a business owner, the question of whether or not you are required to file a beneficial ownership information report (BOIR) under the Corporate Transparency Act (CTA) is probably as clear as ...

While the High Court stayed one Texas judge’s injunction blocking the Corporate Transparency Act’s beneficial ownership interest (BOI) reporting requirement, another Texas judge has gotten into the ...

Anonymous companies and opaque ownership structures continue to enable corruption and illicit financial flows across the Middle East and North Africa. They make it easy to hide conflicts of interest, ...

MANILA, Philippines -The Securities and Exchange Commission (SEC) is rolling out a new web-based beneficial ownership ...

Government rejoins the long and winding road towards a beneficial ownership register for companies and limited partnerships.