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Hitting ‘Pause’ on the Corporate Transparency Act: Part I | New York Law Journal
Law.com· 7 days agoThe Corporate Transparency Act (the CTA) requires business entities newly created pursuant to state...
The Corporate Transparency Act and its Application to Estates and Trusts: Answers to Frequently...
JD Supra· 2 days agoThe recently implemented Corporate Transparency Act (the “CTA”) requires that certain entities report information about themselves and ...
Transparency Act Offers Benefits
Los Angeles Business Journal· 4 days agoAttorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.
Black Business Owners, Economic Advocacy Groups Sue Federal Government Claiming Corporate ...
Black Enterprise· 6 days agoBoston-based advocacy groups and Black women business owners filed a lawsuit against the federal...
Timing is Key: Navigating Due Dates of the Corporate Transparency Act for Seamless Compliance | JD...
JD Supra· 3 days agoA crucial aspect of compliance with the Corporate Transparency Act (“CTA”) is understanding the various due dates and obligations. A ...
Pay Equity and Transparency: Expanding Obligations for U.S. Employers with EU Operations | JD Supra
JD Supra· 1 day agoThe EU Pay Transparency Directive, adopted in 2023; the EU Corporate Sustainability Reporting Directive, adopted in 2022 ("CSRD"); and the upcoming EU & ...
Navigating the CTA: Compliance Tips for Condo and Homeowner Associations | Daily Business Review
Law.com· 3 days agoThe Corporate Transparency Act (CTA) was enacted in 2021 with an effective date for compliance on Jan.1, 2024. The CTA requires companies ...
Money laundering law creates paperwork headaches for Georgia businesses | Chattanooga Times Free...
Chattanooga Times Free Press· 2 days agoA new federal law could help crack down on money laundering, but its critics say it is burdening...
Beneficial Ownership Reporting May Soon Be Coming to California with a Brobdingnagian Price Tag!
The National Law Review· 2 days agoBeginning January 1, 2024, many companies became subject to the beneficial ownership reporting...
Council Post: Today’s Approach To Corporate Identification Isn’t Working
Forbes· 2 days agoIdentifying and verifying corporate banking customers shouldn't be the time-guzzling,...