The Corporate Transparency Act of 2021 required businesses to register any “beneficial owner” of a company in an effort to ...

Thomas M. Skiba, CAE, is the CEO for Community Associations Institute. In today’s column he gives a very important update ...

The Corporate Transparency Act (CTA), passed into law on January 1, 2021 in an effort to crack down on money laundering and other financial ...

As a reminder, the Corporate Transparency Act (CTA) went into effect on January 1, 2024 and requires that all LLCs submit ...

The Corporate Transparency Act requires certain companies to reveal details about the individuals who ultimately own or ...

Over 230,000 farms are up against a Jan. 1, 2025, deadline to file their detailed Beneficial Ownership Information (BOI) with the Treasury Department under the requirements of the Corporate ...

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 ...

A coalition of housing cooperatives hit the US Treasury Department Wednesday with a lawsuit over the Corporate Transparency Act, alleging its beneficial ownership reporting requirements are ...

answers five key compliance questions about the new Corporate Transparency Act. The federal Corporate Transparency Act Companies requires companies to file beneficial ownership information by Jan ...

The Economic Crime and Corporate Transparency Act 2023 heightens corporate criminal liability, pushing businesses to ...

Congress in 2021 enacted the Corporate Transparency Act, a law designed to help law enforcement and intelligence agencies catch money launderers and international criminals. All registered ...