Transparency of beneficial ownership information is an essential policy tool in the fight against corruption and illicit financial flows. Schemes used by natural and legal persons to obscure their ...

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what happened ...

Messner Reeves’ corporate law team provides an important update on the filing deadlines and recent legal rulings, as there has been a flurry of activity related to the requirements of the Corporate ...

The Treasury Department building in Washington, D.C. Statue is of Alexander Hamilton, the first Secretary of the Treasury (AP Photo). Business owners still do not have to file beneficial ownership ...

If you are a business owner, the question of whether or not you are required to file a beneficial ownership information report (BOIR) under the Corporate Transparency Act (CTA) is probably as clear as ...

New York has implemented a new beneficial ownership reporting regime (the “New York LLC Transparency Act” or “NYLTA”), ...

While the High Court stayed one Texas judge’s injunction blocking the Corporate Transparency Act’s beneficial ownership interest (BOI) reporting requirement, another Texas judge has gotten into the ...

The Department of Education (DepEd) on Monday entered into a partnership with Open Ownership to further enhance transparency ...

Noting that government spending is largest and most geographically dispersed in education sector, the Department of Education ...

The Securities and Exchange Commission (SEC) will launch by the end of the month a new web-based registry for beneficial ownership (BO) disclosures. Starting January 30, corporations required to ...

The Department of Education (DepEd) has partnered with Open Ownership to make government spending on education more transparent and accountable. This comes as DepEd manages the country’s largest ...