JD Supra4dOpinion
FinCEN Eliminates Beneficial Ownership Reporting by Domestic Companies and U.S. Residents Under the Corporate Transparency Act
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...
Transparency International1y
Beneficial ownership secrecy
A beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and the income it generates. The term is used to contrast with the legal or nominee company ...
Land Line11d
Beneficial ownership information ends for all U.S. companies
The federal government has killed beneficial ownership information for U.S. companies, but this might not be the final word on the matter.
Transparency International3y
Civil Society Advancing Beneficial Ownership Transparency
The Network of Experts on Beneficial Ownership Transparency (NEBOT) is one of the project’s key components. NEBOT brings together initially 32, now 31 academics, civil society organisations, ...