The Corporate Transparency Act (CTA), the federal initiative to limit money laundering, tax evasion, and other illicit ...

The Financial Crimes Enforcement Network (FinCEN) announced a significant relief measure under the Corporate Transparency Act ...

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

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

A sweeping program — the Beneficial Ownership Information (BOI) program — was established under a bipartisan federal law ...

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

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 ...

You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...

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 ...

The much-anticipated new corporate criminal offence of failure to prevent fraud was introduced by the Economic Crime and ...

Companies seeking to avoid potential liability under the new 'failure to prevent fraud' offence must act now, economic crime ...