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JD Supra: The Corporate Transparency Act – What You Need to Know
JD Supra· 4 days agoWhat is the Corporate Transparency ...Network (FinCEN), a bureau of the U.S. Department of the Treasury, Beneficial Ownership Information
The Updated FAQs On The Corporate Transparency Act
Forbes· 7 days agoFinCEN has recently refined the Corporate Transparency Act FAQs, offering much-needed clarity and direction for businesses grappling with the intricacies...
Beneficial ownership registers: Jersey’s latest consultation paper on access to information | JD...
JD Supra· 2 days agoOn 26 April 2024, the States of Jersey published its latest consultation paper on "Access to information on Jersey's Central Register of Companies and legal persons". This ...
Homeowner Associations, Condominiums, and the Corporate Transparency Act | JD Supra
JD Supra· 2 days agoSince the enactment of the Corporate Transparency Act (CTA), property ownership associations such as homeowner associations and condominiums (collectively, POAs) have struggled ...
JD Supra: Not So Sweet Home Alabama
JD Supra· 6 days agoJanet Yellen,[2] Plaintiffs Isaac Winkles and the National Small Business Association challenged Congress’ authority to compel the disclosure of beneficial ownership ...
JD Supra: Amendments to New York LLC Transparency Act Delay Effective Date, Among Other Changes
JD Supra· 5 days ago(as amended, the “NYLTA”), extending the NYLTA’s effective date from December 21, 2024, to January 1, 2026 (the “Effective Date”). The NYLTA will require all limited liability companies (“LLCs ...
FincenFetch, Pearce Law Group Join Forces to Get Businesses Compliant Under the New Corporate...
PRWeb· 2 days agoThis new federal mandate elevates the market demand for secure beneficial ownership filing platforms. FincenFetch's automated and tailored BOI report filing ...
Endeavor Group Holdings executive sells shares worth over $178k By Investing.com
Investing.com· 20 hours agoIt should be noted that this reflects a transfer of 41,197 shares which was exempt from reporting...
I asked Congress to stop a ‘Big Brother’ power grab that victimizes small businesses
Fox News· 5 days agoThe CTA BOI rule was brought about in the name of combating financial crimes, yet it exempts all...
Small Business: Optimism running high for local businesses - Pacific Business News
The Business Journals· 6 days agoSince 1990, Hawaii Small Business Development Center has been advising small businesses on how to start and grow their companies. With funding from the U.S. Small Business Administration and ...