The Financial Crimes Enforcement Network (FinCEN) announced a significant relief measure under the Corporate Transparency Act ...

Without a delay, “millions of small business owners become accidentally and unknowingly delinquent in their compliance,” reads the letter, signed by CEO Barry Melancon, CPA, CGMA.

One big change to know about is the new BOIR compliance regulation coming at the end of this year. (BOIR = Beneficial ...

The Securities and Exchange Board of India (SEBI) issued an informal guidance on disclosure obligations for nominee shareholders held by promoters in listed companies. The guidance, requested by CMS ...

The government proposes amendments to the Public Procurement and Asset Disposal Act to protect local firms by reserving ...

Most of the alleged violations involved failures to file beneficial ownership reports in a timely manner ... Please see full publication below for more information.

Jan. 1, 2025, is the deadline to file Beneficial Ownership Information (BOI) with the U.S. Department of Treasury’s Financial ...

GulfStar Group, Ltd. is serving as financial advisor to Adams, Houlihan Lokey Capital, Inc. is serving as financial advisor to the Adams Board of Directors, and Locke Lord LLP is serving as legal ...

A new federal rule that went into effect on January 1st, 2024, requires some small business owners to file a report regarding ownership information by December 31st, 2024. What is it? The Corporate ...

A sweeping program — the Beneficial Ownership Information (BOI) program — was established under a bipartisan federal law ...

FinCEN official says the reports “track more closely” with businesses created in 2024, which have a tighter deadline to file than businesses created earlier.