On February 11, 2025, the SEC’s Division of Corporation Finance (Corp Fin) updated its Compliance and Disclosure Interpretations (CDIs) relating ...

The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

The U.S. Supreme Court is allowing the Financial Crimes Enforcement Network (FinCEN) to penalize entities for not filing required beneficial ownership information (BOI) reports, however, a separate ...

One of the critical steps of legally obtaining land or a house is conveyancing and transferring property from one legal owner to another, as well as obtaining the legal documents proving you are now ...

You will need to fill in information for and upload a photo of an identification document for each beneficial owner. For additional information on corporate transparency reporting, visit fincen ...

that had temporarily stopped FINCEN from enforcing its Beneficial Ownership Interest (BOI) reporting requirements under the Corporate Transparency Act (CTA) that was passed by Congress in 2021.

Tom Brady is in the midst of working through his first major duties as a minority owner of the Las Vegas Raiders, seeking to find the team's next head coach and general manager. One of those ...

The Beneficial Ownership Data Standard (BODS) is an open standard providing a specification for modelling and publishing information on the beneficial ownership and control of corporate vehicles ...

Former Attorney General Merrick Garland had planned not to release the report about classified documents seized at Trump’s home at Mar-a-Lago because charges remain disputed against two of his ...

President Donald Trump’s two co-defendants in the classified documents case, his employees Walt Nauta and Carlos De Oliveira, are not expected to receive presidential pardons as discussions ...