January 23, the US Supreme Court (SCOTUS) issued a highly anticipated decision with respect to the reporting requirements and enforcement of the Corporate Transparency Act (31 U.S.C. § 5336, the CTA).
Have you filed your company’s Beneficial Ownership Information Report yet? Under the federal Corporate Transparency Act (CTA), which went into effect on Dec. 31, 2023, nearly all small businesses and ...
June marked the six-month milestone for the implementation of the Corporate Transparency Act (CTA)—the landmark anti-money laundering law requiring beneficial ownership reporting for U.S. companies ...
More than 32 million businesses in the United States are small—playing an important role in the economy by creating nearly 65% of net new jobs over the past 20 years and making up almost 99% of all ...
The CTA mandates that certain U.S. entities disclose ownership details to FinCEN to enhance transparency and prevent financial crimes. While BOI reporting was temporarily halted due to legal ...
ROCK HILL, SC / ACCESSWIRE / December 26, 2024 / Recent regulatory changes have brought significant updates to the reporting obligations for companies filing beneficial ownership information with ...
Congress in 2021 enacted the Corporate Transparency Act, a law designed to help law enforcement and intelligence agencies catch money launderers and international criminals. All registered ...
New York, NY, Sept. 16, 2024 (GLOBE NEWSWIRE) -- FinCEN Filing Agent, LLC, the leading provider of Beneficial Ownership Information Reporting (BOIR) platforms, is pleased to announce a strategic ...
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