The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

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

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

British parliamentarians are urging Premier Natalio “Sowande” Wheatley to allow unrestricted public access to the company-ownership register set to launch by June, but the territory’s top financial ...