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January 25, 2024
On January 1, 2024, the new beneficial ownership information reporting requirements (BOIR) went into effect under the Corporate Transparency Act (CTA).
January 24, 2024
The Corporate Transparency Act reporting requirements are anticipated to impact approximately 30 million existing business entities.
January 11, 2024
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...
January 10, 2024
On Jan. 1, 2024, the US Department of Treasury's Financial Crimes Enforcement Network ("FinCEN") beneficial ownership reporting rule ("BOI Rule")...
January 9, 2024
The Corporate Transparency Act (the “CTA”), which went into effect January 1, 2024, requires “reporting companies” in the United States to disclose information regarding its beneficial...
January 3, 2024
U.S. Treasury has announced that it is now accepting beneficial ownership information reports. The reports are required under the Corporate Transparency Act.
December 23, 2023
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...
December 15, 2023
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...
November 30, 2023
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...