updated 11:58 PM CET, Nov 29, 2022


FinCEN publishes final beneficial ownership info reporting rule

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has issued its final rule to establish the country's first-ever beneficial ownership information-reporting regime, as it was required to do by the Corporate Transparency Act of 2019 (CTA).
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Accidental Americans group launches appeal, after DC court dismisses renunciations case

 After a Washington DC judge on Wednesday dismissed a crowd-funded legal challenge brought last year by a Paris-based organization of accidental Americans and around nine co-plaintiffs over the way their ability to "voluntarily expatriate" had become all-but-impossible – which they said was a violation of the U.S. Constitution – the plaintiffs gave…
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