The Corporate Transparency Act (CTA), passed into law on January 1, 2021 in an effort to crack down on money laundering and other financial crimes, requires certain entities to report their beneficial ...

Thomas M. Skiba, CAE, is the CEO for Community Associations Institute. In today’s column he gives a very important update ...

The Corporate Transparency Act mandates that most businesses file their Beneficial Ownership Information (BOIR) with FinCEN ...

A coalition of housing cooperatives hit the US Treasury Department Wednesday with a lawsuit over the Corporate Transparency Act, alleging its beneficial ownership reporting requirements are ...

As a reminder, the Corporate Transparency Act (CTA) went into effect on January 1, 2024 and requires that all LLCs submit ...

If your company hasn't complied with the Corporate Transparency Act, you have until Jan. 1 to do so. Here's what you need to ...

The United States has appealed the case, but most experts are not expecting a decision from the federal Court of Appeals for ...

Managed by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA), the BOIR filing ...

The Corporate Transparency Act (CTA) is a transformative piece of legislation, designed to enhance corporate transparency. It impacts millions of businesses nationwide. Whether you are at the ...

Companies seeking to avoid potential liability under the new 'failure to prevent fraud' offence must act now, economic crime ...

Over 230,000 farms are up against a Jan. 1, 2025, deadline to file their detailed Beneficial Ownership Information (BOI) with the Treasury Department under the requirements of the Corporate ...