Archives for “domestic entities”

Disclosure of Beneficiaries

Posted by Randy Hughes on Tuesday, December 28, 2010 at 12:07 pm. View Comments

A law was introduced by (then) Senator Barak Obama and it is known as the Incorporation Transparency and Law Enforcement Assistance Act.

Filed under Asset Protection, Business Incorporation, beneficial owners, domestic entities, incorporation transparency, law enforcement act, personal property trust.