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

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 ...

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

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

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

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

The introduction of guidance designed to provide large organisations with advice on the corporate criminal offence of failure to prevent fraud [1] ...