BOI Reporting Rule
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The $4.4 trillion shadow economy
Nasdaq report warns of “industrialized” crime crisis that is significantly outpacing the legitimate global economy.
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Law enforcement opposes rollback of beneficial ownership reporting
As federal rules ease, state and local authorities seek new tools to combat financial crime.
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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.
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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.
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Beneficial ownership database access, as outlined by FinCEN
New rule outlines access and safeguard provisions of the Corporate Transparency Act.