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What You Need To Know about FinCEN’s Ultimate Beneficial Ownership Reporting Rule | JD Supra
JD Supra· 2 days agoOn September 30, 2022, FinCEN published the Ultimate Beneficial Ownership (UBO) Reporting Rulei (the Rule), which implements
Beneficial Ownership Reporting May Soon Be Coming to California with a Brobdingnagian Price Tag!
The National Law Review· 4 days agoBeginning January 1, 2024, many companies became subject to the beneficial ownership reporting...
The Corporate Transparency Act and its Application to Estates and Trusts: Answers to Frequently...
JD Supra· 4 days agoThe reporting requirements of the CTA mainly apply to smaller entities seen as having the highest risk of abuse because they are not...
Timing is Key: Navigating Due Dates of the Corporate Transparency Act for Seamless Compliance | JD...
JD Supra· 5 days agoCTA requires a reporting company to submit Beneficial Ownership Information (“BOI”) to the Financial Crimes Enforcement ...
Riot Platforms, Inc. Reports Beneficial Ownership of 12% in Bitfarms Ltd.
Morningstar· 3 days ago(the “Company”). Riot announces that on June 5, 2024 it acquired ownership of 1,460,278 common shares (the “Purchased Shares”) of the Company representing approximately 0.37% ...
New York Governor Signs LLC Transparency Act | JD Supra
JD Supra· 2 days agoThe Act, modeled after the federal Corporate Transparency Act (CTA), aims to enhance the ability of the State of New York (NY) to monitor the ownership and control of limited ...
Transparency Act Offers Benefits
Los Angeles Business Journal· 6 days agoAttorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.
New York LLC Transparency Act’s Effective Date Delayed Until January 1, 2026 | JD Supra
JD Supra· 2 days agoAt its core, the NYLTA aims to bolster transparency and combat unlawful activities by requiring the disclosure of beneficial ownership information ...
2024 Regulatory Updates for Small Businesses | Jax Daily Record
Jacksonville Daily Record· 2 days agoThis year has been a year of significant changes for small businesses. Major changes in regulations,...
Money laundering law creates paperwork headaches for Georgia businesses | Chattanooga Times Free...
Chattanooga Times Free Press· 3 days agoThe Corporate Transparency Act, passed by Congress and effective since Jan. 1, requires that most...