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The Corporate Transparency Act and Tribal Businesses: What You Need to Know
The National Law Review· 5 days agoThe CTA may impact your Tribal businesses, as most companies chartered under state, Tribal, or foreign law are now required to report on their “beneficial owners”—defined as those who exercise ...
Transparency Act Offers Benefits
Los Angeles Business Journal· 2 days agoAttorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.
Black business groups sue federal agencies over new transparency law - Boston Business Journal
The Business Journals· 6 days agoA new federal law asking small business owners to disclosure more information than previously...
Popular Reads on JD Supra | JD Supra
JD Supra· 2 days agoA recap of some of the most widely read updates, insights, and commentary published on JD Supra during May 2024. Good work, smart folks.
Timing is Key: Navigating Due Dates of the Corporate Transparency Act for Seamless Compliance | JD...
JD Supra· 18 hours agoTo avoid such penalties for non-compliance, a reporting company must plan ahead to ensure there is sufficient time to conduct CTA analysis, gather beneficial ownership information, and update ...
Sherman Cohen on FinCEN | JD Supra
JD Supra· 5 days agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
The Corporate Transparency Act Is Under Attack – The Battle Continues to Rage | JD Supra
JD Supra· 6 days ago-based companies, including corporations, partnerships and limited liability companies, to report...
The Impact of the Corporate Transparency Act on Companies in a Captive Insurance Structure | JD...
JD Supra· 6 days agoCaptive insurance companies are likely exempt from filing a Beneficial Ownership Information (BOI) Report under the insurance company exemption to the Corporate Transparency Act (CTA). Likewise ...
CIP rule should not be amended to allow for partial SSN collection - CUInsight
CUInsight.com· 6 days agoAmerica’s Credit Unions opposes a change to the Customer Identification Program (CIP) rule to allow...
Focus on Fintech – Q1 2024 | JD Supra
JD Supra· 6 days agoIn this latest edition, our attorneys discuss updates and developments from federal regulators, including those related to the intersection of fintech and artificial intelligence, cryptocurrency ...
