News Roundup: With Court Challenge Ongoing and Deadline Approaching Rapidly, CTA Awareness Lags
Data protection struggles amid cloud & AI expansion
Tag: Beneficial Ownership
Shell Game: New York State on the Brink of Creating Public LLC Database
Empire State lawmakers aim to lift veil of corporate anonymity in fight against money laundering
SEC Brings Beneficial Ownership Reporting Into the Internet Age
Agency’s slate of new rules shortens filing windows
A (Beneficial) Owners Manual: Staying Compliant in Light of New FinCEN Rule
New regulations will require companies to report accurate and up-to-date beneficial ownership information to the U.S. government. Keeping track of ...
Ownership Reporting Requirements May Ensnare Web3.0 Companies
Popular among Web3.0 companies, decentralized autonomous organizations, or DAOs, lack many of the traditional elements of legal business entities. But ...
Survey: Few Companies Subject to New CTA Reporting Requirements Are Aware of Them
Corporate Transparency Act will affect millions of businesses starting next year
Corporate Transparency Act: What Is It, and How Will It Affect Small Companies?
The 2021 Corporate Transparency Act included new reporting requirements that represent the most significant change in the formation of corporations ...
Countdown to the Corporate Transparency Act
If you haven’t heard of the CTA, you’re not alone
Corporate Transparency Act Creates a Reporting Requirement for Many Family Businesses
Complex structures common in family business likely to make for filing headaches
Don’t Forget BEA’s Ongoing BE-13 Survey of Foreign Direct Investments
While it may be overshadowed by this year’s benchmark survey for existing foreign direct investments, U.S. businesses and foreign investors ...
How U.S. Cities Fight Money Laundering
Money Laundering Enters Real Estate In this article, Jay Ryan, Executive Vice President at Accuity discusses measures U.S. cities are taking to combat ...
Identifying and Verifying Ultimate Beneficial Owners
Getting the Full Picture, Fast Comprehensively identifying and verifying corporate hierarchies and ultimate beneficial owners (UBOs) has become increasingly important ...
