As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

I hate borders. Not, like, U.S. borders. Being in New Jersey, I don’t really see those. Between the chemical smog and the rubbish heaps we call tourist attractions, it’s a ...

FinCEN released an interim final rule (the “Interim Final Rule”) that exempts domestic reporting companies and U.S. persons ...