This week, on Tax Breaks, Forbes Senior Writer Kelly Phillips Erb explores the end of tax season, U.S. companies receiving a ...
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SEC signs beneficial ownership data sharing deal with DBMTHE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the ...
Corporate Transparency Act, We Hardly Knew Ye: What the Interim Final Rule Means for U.S. Businesses
The Corporate Transparency Act (CTA) has undergone a significant shift. The FinCEN recently issued a new Interim Final Rule ...
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
Converting to an employee stock ownership plan offers firms tax benefits and an alternative to private equity.
Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...
The Nigeria Extractive Industries Transparency Initiative (NEITI) has reaffirmed its unwavering commitment to ensuring that ...
WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the ...
In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...
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Less paperwork, more growth? Treasury drops rule on small businessesThe U.S. Treasury's recent decision to exempt small businesses from reporting 'beneficial ownership information' sparks ...
The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...
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