The information memo below was originally published on Nov. 23, 2023 and identified new filing requirements for certain ...

Alert! The Corporate Transparency Act (CTA) has brought on new compliance rules for business owners. Learn what’s required, ...

As we approach the end of 2024, companies that existed prior to January 1, 2024, should already have on their radar the Corporate Transparency Act (“CTA”) beneficial ownership (“BOI”) reporting ...

It's the Corporate Transparency Act, which apparently places new compliance requirements on millions of US companies, ...

However, not all people abide by this lesson. Some people must be compelled by law to tell the truth – or at least not be ...

Giddens, Attorney at Law at TrustCounsel, offers guidance for non-US lawyers on the Corporate Transparency Act, with a focus ...

Contents Summary Given the high economic costs of fraud, the Economic Crime and Corporate Transparency Act 2023 aims to ...

Failure to timely file the report could result in fines of at least $500 per day, up to $10,000 maximum, and two years’ jail ...

The Corporate Transparency Act will require small businesses to disclose additional identifying information which had not ...

CAI is actively advocating to exempt community associations from the Corporate Transparency Act, which requires sensitive ...

The Corporate Transparency Act was enacted to eliminate anonymity in business ownership that previously allowed bad actors to hide illicit financial dealings and launder money, which they ...

Businesses will be required to file reports about their beneficial owners as part of the National Defense Authorization Act.