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What Does the Corporate Transparency Act Mean to Me and My Business? | Lasher Holzapfel Sperry & Ebberson PLLC

A few years ago, Congress passed the Corporate Transparency Act, 31 U.S.C. 5336 (“CTA”), which established certain required information filings with the U.S. Treasury Financial Crimes...
United States Exchange Commission Corporate Transparency Act Financial Crimes Enforcement Network Business Ownership Report Beneficial Ownership Secure System

Corporate Transparency Act Update: Beneficial Ownership Reporting Rule Now Effective And FinCEN Is Accepting Reports - Corporate and Company Law

On Jan. 1, 2024, the US Department of Treasury's Financial Crimes Enforcement Network ("FinCEN") beneficial ownership reporting rule ("BOI Rule")...
United States Beneficial Owner Or Company Applicant A Reporting Company Us Department Of Treasury Financial Company Applicants Crimes Enforcement Network Fin
Source: mondaq.com

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2022 EEO-1 Updates - Errors in Historic Reports, Failure to File Period, and Late Notices for Zombie Entities | Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

Beginning on December 15, 2023, the U.S. Equal Employment Opportunity Commission (EEOC) began sending emails to EEO-1 filers informing them “of a technical display issue discovered in...
Smoak Stewart Us Equal Employment Opportunity Commission Employment Opportunity Commission Filing System Data Universal Numbering System Unique Entity

FCC Issues Detailed Instructions for All International 214 Holders to Respond to the Commission's Mandatory Ownership Information Collection (by January 22, 2024) | Kelley Drye & Warren LLP

In our post last week, we explained the deadline has been established for the Federal Communications Commission’s (“FCC’s” or ​“Commission’s) mandatory ownership information collection...
Office Of International Affairs Communications Commission Federal Communications Commission International Affairs One Time Information Filing System Public Notice

Time is Running Out for Independent Schools to Complete Their EEO-1 Reporting Requirements Before December 5 | Fisher Phillips

Schools sometimes forget that they are businesses – and businesses are required to submit workforce demographic data to the Equal Employment Opportunity Commission (EEOC) by December 5...
Fisher Phillips Employment Opportunity Commission Equal Employment Opportunity Commission Establishment Employer Single Establishment Employer Report Filing System

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