CAI is actively advocating to exempt community associations from the Corporate Transparency Act, which requires sensitive information to be disclosed to the Financial Crimes Enforcement Network. While ...

There could be four vacant House Appropriations Committee positions for Republicans, and six open seats for Democrats.

MIAMI, FL / ACCESSWIRE / November 27, 2024 / Gaucho Group Holdings, Inc. (OTC PINK:VINOQ), a company that includes a growing collection of ...

Alert! The Corporate Transparency Act (CTA) has brought on new compliance rules for business owners. Learn what’s required, key deadlines and how to avoid costly penalties. In this episode of ...

Both Republicans and Democrats are pushing for legislative action on unidentified aerial phenomena, floating a range of ...

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 ...

The Economic Crime and Corporate Transparency Act (ECCTA) aims to deliver reforms on tackling economic crime and improving transparency over corporate entities. Find out what this means for solicitors ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

The Corporate Transparency Act (CTA), enacted in 2021, requires “reporting companies” to file documents with the federal government indicating beneficial ownership information (BOI) for the business.

The Association of Commercial Television in Europeand Video on Demand Services in Europe (ACT) has marked World Television Day (November 21st) and its 35 years of existence since its foundation in ...

And so the Corporate Transparency Act is designed to get to the heart of that by saying who has control over an organization? And that has to be reported again for those folks who have an existing ...