Beneficial Ownership Reporting UpdateBravura GroupMar 31, 20251 min readFinCEN removes Beneficial Ownership Reporting requirements for U.S. companies and U.S. persons, and sets new deadlines for foreign companieshttps://www.fincen.gov/news/news-releases/fincen-removes-beneficial-ownership-reporting-requirements-us-companies-and-us
A meaningful new tool to protect vulnerable adults from financial exploitationAs of January 1, 2026, Minn. Stat. § 609.2334 is now in effect, creating a new civil remedy that allows a petitioner to seek a court order granting protection against financial exploitation of a vulne
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