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 ...

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

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

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 ...

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 ...

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 ...

In the past few years, a growing number of states have put laws on their books requiring employers to disclose pay ranges for open positions – either in their job postings or during the hiring process ...

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

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