Page 2 - Entity Compliance News Today

Beginning January 1, 2024, the Corporate Transparency Act (CTA) will take effect and impose an obligation on many U.S. entities (and foreign entities doing business in the United States)...

What Does it Mean for Your Business? This article updates and provides new information and guidance and replaces our original article dated August 3, 2023. ...

What is the Corporate Transparency Act? - Effective on January 1, 2024, the Corporate Transparency Act (the CTA) will require existing and newly formed entities operating...

This article updates and provides new information and guidance and replaces our original article dated August 3, 2023. On January 1, 2024, the Corporate Transparency Act...

The Corporate Transparency Act (CTA), which aims to curb illicit financial activities like money laundering and other fraudulent activities, will go into effect on January 1, 2024....

In a recent column I wrote about the Corporate Transparency Act, or CTA, which will require reporting of beneficial ownership of business entities beginning in 2024.

With the effective date of the Corporate Transparency Act (CTA) approaching at the start of 2024, affected entities should be aware of and begin preparing for new requirements,...

On November 17, 2021, the Securities and Exchange Commission (SEC) adopted rule and form amendments to the proxy rules, requiring the use of a “universal proxy card” in director...

The FDIC released a “Small Entity Compliance Guide” that provides a summary of its final rule allowing for the “simplification of deposit insurance,” which takes effect on April 1,...

The Compliance Guide provides an overview of how the final rule, which will be published as 12 C.F.R. §330, affects the coverage rules for trusts, as well as for mortgage servicing accounts.