Number of S’pore firms applying for privileges up
The exponential increase in foreign direct investment (FDI) from Singaporean companies applying for promotional privileges ...
HousingWire1h
Treasury halts business ownership information reporting
The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.
Latest on SAYS2h
Did You Know: You Can Get An Official Pet Passport In Malaysia From RM7
According to the DVS, you can apply for a Malaysian pet passport at any Department of Veterinary Services (DVS) state office ...
The National Law Review2h
Treasury Department Announces Suspension of Enforcement of Corporate Transparency Act Against U.S. Citizens and Domestic Reporting Companies
The Treasury Department announced plans to significantly narrow beneficial ownership information (BOI) reporting obligations ...
Ukiah Daily Journal2h
Taxes and Finance: The new problem with IRS identity theft
In its most recent annual report to Congress, the Taxpayer Advocacy Service outlines troublesome trends it sees in the processing and administration of tax returns and taxpayer support. By law, ...
Accounting Today2h
BOI reporting will not be enforced
Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.
Treasury Declares New Ownership Reporting Law Will Apply Only To Foreign Companies
In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...
JD Supra2h
Corporate Transparency Act Enforcement PAUSED - Reporting Companies May Suspend Compliance Pending Further FinCEN Guidance
As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...
Marsch, Stoney represent new, united Canada Soccer: ‘One nation, one team’
At a Canada Soccer event on Monday that felt like an unofficial kick-off for the 2026 World Cup, national team coaches Jesse ...
Crowdfund Insider3h
SBE Council Says Corporate Transparency Act Suspension Big Win for Small Firms, as Treasury Says it Will Not Be Enforced
The Small Business and Entrepreneurship Council (SBE Council) says the suspension of the Corporate Transparency Act (CTA) ...
JD Supra3h
BOI Reporting Requirements are Back; But No Penalties, For Now
On February 18, 2025—after a flurry of litigation and uncertainty surrounding the Corporate Transparency Act’s (CTA) beneficial ownership ...
The Pioneer3h
BoI opens 111th branch in the country
In a significant milestone, on Monday, MD & CEO has virtually inaugurated 111 new branches of Bank of India, reinforcing the bank's commitment to expand its presence and enhance customer convenience.