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 previously communicated in a client compliance alert last November, the federal Corporate Transparency Act (the CTA ...

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

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

The Corporate Transparency Act (CTA) is a transformative piece of legislation, designed to enhance corporate transparency. It impacts millions of businesses nationwide. Whether you are at the ...

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

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

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 ...

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