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

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

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

The Financial Crimes Enforcement Network (FinCEN) announced as of October 29, 2024, a six-month extension for certain ...

Yesterday the Treasury Department announced that companies and other entities that are headquartered in hurricane "DISASTER ...

We are committed to informing our clients about regulatory developments that may impact their business. As you may know, the ...

The Corporate Transparency Act (“CTA”) is a federal law that became effective at the beginning of this year. The CTA imposes new reporting duties on most companies and their owners.

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 ...

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

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