BOI Reporting Rule
-
Law enforcement opposes rollback of beneficial ownership reporting
As federal rules ease, state and local authorities seek new tools to combat financial crime.
-
FinCEN presses pause on beneficial ownership reporting, penalties
FinCEN to issue interim final rule extending reporting deadlines, and solicit comment on potential revisions to reporting requirements.
-
Yellen says 100,000 companies have registered their beneficial owners
Beneficial Ownership Information Reporting Initiative sends clear message that the US is not a haven for dirty money, says Treasury Secretary.
-
Beneficial ownership database access, as outlined by FinCEN
New rule outlines access and safeguard provisions of the Corporate Transparency Act.