Domestic companies should maintain clear ownership and control records and stay ready for potential changes; foreign ...

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 ...

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 ...

A U.S. Court of Appeals upheld the CTA as constitutional, finding that Congress had the right to request beneficial ownership information. Treasury has declared that domestic companies don’t have to ...

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, ...

Such registries force disclosure of ultimate owners of properties, including those held by corporations, partners and ...