The orders require title firms to identify the true owners behind shell companies involved in non-financed residential property purchases.

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the European ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

The States seems ready to enable ‘obliged entities access’ to the island’s register of beneficial ownership during the course ...