Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

If the stay is granted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in its ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.

# The ‘real property declaration’ reforms are designed to tighten the regulatory net and prevent the evasion/avoidance of VAT due on high-end real estate sales worth over $1m - a revenue stream that ...

Interest Rates for GRATs, Sales to Defective Grantor Trusts, Intra-Family Loans and Split Interest Charitable Trusts - ...

Before considering this type of financing, it is crucial to understand these five key aspects of the EB-5 program.

Gold outperformed other mainstream assets consistently over multiple periods. The World Gold Council says that makes it a ...