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beneficial-ownership
Beneficial Ownership in 2026: CTA, RRE Rule, CDD Changes
The CTA registry narrowed, the real estate rule was vacated, and bank CDD was eased — while ownership risk obligations grew. The 2026 landscape, explained.
The OFAC 50 Percent Rule: Sanctions Ownership and the 2026 Sham Transactions Guidance
A practitioner's guide to the OFAC 50 Percent Rule — ownership aggregation, indirect ownership, FAQ 401 examples, the March 2026 Sham Transactions Guidance, the GVA Capital, IPI Partners, and Gracetown enforcement actions, and the BIS Affiliates Rule taking effect November 10, 2026.