The Corporate Transparency Act (CTA), the federal initiative to limit money laundering, tax evasion, and other illicit ...

The Financial Crimes Enforcement Network (FinCEN) announced a significant relief measure under the Corporate Transparency Act ...

The Corporate Transparency Act will require small businesses to disclose additional identifying information which had not previously been required.

The Corporate Transparency Act of 2021 required businesses to register any “beneficial owner” of a company in an effort to ...

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

A sweeping program — the Beneficial Ownership Information (BOI) program — was established under a bipartisan federal law ...

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 ...

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 ...

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The much-anticipated new corporate criminal offence of failure to prevent fraud was introduced by the Economic Crime and ...

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

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