Identifying a beneficial owner requires a “look-through approach,” meaning ownership must be traced through multiple layers until the ultimate natural person who owns, controls, or benefits from the ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

Guernsey Finance said today (11 February) it has met “the most stringent international standards following a highly ...

Delhi High Court held that deeming income from house property @50% merely on the assumption that assessee was signatory to the instrument is untenable in law since assessee doesn’t own beneficial ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

Under this act, all businesses that fall under the definition of a reporting company must file a Beneficial Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN).

In today’s world of endless digital entertainment, boredom is becoming increasingly rare. However, experts believe this lack ...

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

Kinderhook 2 L.P. ("Kinderhook") announced that on January 31, 2025 it disposed (the "Transaction") of 6,906,796 common shares ("Common Shares") of BuildDirect.com Technologies Inc. ("BuildDirect").

Freddie Mac (OTCQB: FMCC) today announced that it has commenced a fixed-price cash tender offer (the "Offer”) for the ...

The Odessa American is the leading source of local news, information, entertainment and sports for the Permian Basin.