Beneficial Ownership news and trends

Lawmakers Demand FinCEN Educate Businesses on Beneficial Ownership Reporting Requirements
Regulation // June 08, 2023

Lawmakers are demanding greater clarity on FinCEN’s forthcoming beneficial ownership reporting requirements. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

CDD Rule Becomes Official
Bank Regulation // May 11, 2018

The deadline cometh. Today (May 11) is the day the final rule, served up by the Financial Crimes Enforcement Network (FinCEN), takes effect. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Crowe Horwath: ‘Risk Sandboxes’ Bolster Innovation While Managing Compliance
Risk Management // May 11, 2018

Innovation implies a break from the conventional ways of operating a business. Ultimately, innovation is oxygen for companies in almost any vertical, as competition demands new products and services, improving customer experiences in unexpected ways. Get the Full Story Complete the form to unlock this...

No Straight Road On The PayFac Road
Payment Methods // December 14, 2017

At first glance, becoming a payments facilitator seems a sure-fire way to help simplify the merchant account enrollment journey. But as with any corporate endeavor, the devil is in the details, as Mike Cottrell, SVP of Business Development at TSYS’ ProPay, tells PYMNTS’ Karen Webster.

Interviews & Exclusives
Crowe Horwath: ‘Risk Sandboxes’ Bolster Innovation While Managing Compliance

May 11, 2018
Innovation implies a break from the conventional ways of operating a business. Ultimately, innovation is oxygen for companies in almost any vertical, as competition demands new products and services, improving customer experiences in unexpected ways. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content […]

No Straight Road On The PayFac Road

December 14, 2017
At first glance, becoming a payments facilitator seems a sure-fire way to help simplify the merchant account enrollment journey. But as with any corporate endeavor, the devil is in the...

Quick Reads
Palm Debuts Beneficial Owner Information Filing Tool

November 11, 2024
Beginning next year, many American businesses will have to comply with the Corporate Transparency Act. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing […]

Lawmakers Demand FinCEN Educate Businesses on Beneficial Ownership Reporting Requirements

June 08, 2023
Lawmakers are demanding greater clarity on FinCEN’s forthcoming beneficial ownership reporting requirements. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...