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

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 mandates that most businesses file their Beneficial Ownership Information (BOIR) with FinCEN ...

The United States has appealed the case, but most experts are not expecting a decision from the federal Court of Appeals for ...

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 (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 2023 heightens corporate criminal liability, pushing businesses to ...

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 ...

All existing entities that are required to report must file BOI reports for their beneficial owners no later than January 1, ...

Managed by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA), the BOIR filing ...

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

The UK Government’s introduction of the " Failure to Prevent Fraud " offence under the Economic Crime and Corporate ...