Tag Archive: FinCEN

Repeal Beneficial Ownership Law

February 22, 2021 7:59 pm Published by

Problem: The Corporate Transparency Act (Beneficial Ownership) was passed and signed into law as part of the National Defense Authorization...

Beneficial Ownership in House NDAA

July 22, 2020 3:26 am Published by

On July 20, Rep. Carolyn Maloney’s, efforts to include burdensome Beneficial Ownership reporting in the NDAA were successful - a devastating blow to millions of small businesses.

Beneficial Ownership Update

July 15, 2020 4:53 pm Published by

Efforts continue on Capitol Hill to include the NSBA-opposed beneficial ownership reporting in the Senate and House versions of the NDAA

Action on Beneficial Ownership

April 18, 2018 11:27 am Published by

Efforts to monitor beneficial ownership, which could impose unreasonable regulations on certain small businesses, are making their way through the U.S. Treasury and Congress.