The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

# The ‘real property declaration’ reforms are designed to tighten the regulatory net and prevent the evasion/avoidance of VAT due on high-end real estate sales worth over $1m - a revenue stream that ...

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