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 ...

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

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

We are committed to informing our clients about regulatory developments that may impact their business. As you may know, the ...

The Corporate Transparency Act (“CTA”) is a federal law that became effective at the beginning of this year. The CTA imposes new reporting duties on most companies and their owners.

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 ...

The introduction of guidance designed to provide large organisations with advice on the corporate criminal offence of failure to prevent fraud [1] ...

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

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

Discusses how HOAs must comply with the FINCEN BOI reporting requirement under the Corporate Transparency Act.

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