JD Supra57m
Corp Fin Updates CDIs on Beneficial Ownership Reporting
On February 11, 2025, the SEC’s Division of Corporation Finance (Corp Fin) updated its Compliance and Disclosure Interpretations (CDIs) relating ...
The FINCEN Beneficial Ownership Information Reporting Deadline Might Be Extended, But Prepare To File Now Anyway
Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...
American Banker1dOpinion
Corporate Transparency Act enforcement needs an overhaul
The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...
House Passes Bill To Delay Beneficial Ownership Information (BOI) Reporting Deadline
A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...
JD Supra2d
A fine balance: new access regulations and privacy regulations for beneficial ownership information in the Cayman Islands
Legislation in the Cayman Islands concerning beneficial ownership information continues to develop at a steady pace and the ...