Tag index

#Beneficial-Ownership

Events indexed under #Beneficial-Ownership — 4 entries in the record.

4 events From Jan 23, 2025 To Feb 26, 2026 Open in filter view →
DateEventLanesStatus
2026-02-26Warren Grills OCC Comptroller Gould on WLFI UAE Ownership Disclosure at Senate Banking Hearing 2 src
Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial · +3
 confirmed
2025-03-21FinCEN interim final rule exempts all U.S.-formed entities and U.S. persons from Corporate Transparency Act beneficial-ownership reporting 8 src confirmed
2025-03-02Treasury announces suspension of Corporate Transparency Act enforcement against U.S. citizens and domestic reporting companies 6 src confirmed
2025-01-23Supreme Court stays Fifth Circuit's nationwide injunction of Corporate Transparency Act in McHenry v. Texas Top Cop Shop (shadow-docket order) 6 src confirmed