Small Entity Compliance News Today

Every year compliance officers face the unenviable job of performing their compliance program's annual review under Advisers Act Rule 206(4)-7). An essential element of that review is...

The FDA has issued finalized guidance (GFI #120) to assist stakeholders involved with veterinary feed directives in complying with the Veterinary Feed Directive final rule published in 2015.

The FDA has issued finalized guidance (GFI #120) to assist stakeholders involved with veterinary feed directives in complying with the Veterinary Feed Directive final rule published in 2015.

Weeks after it opened the platform for beneficial ownership information (BOI) reports, FinCEN has offered more clarity on filing issues.

As a result of changes in US law, most newly formed companies, as well as many existing companies, will need to comply with the beneficial ownership information (BOI)...

The Corporate Transparency Act (CTA) was enacted in late 2020 over a presidential veto. The law is aimed at enhancing national security and law enforcement efforts by creating a database...

As a result of changes in US law, most newly formed companies, as well as many existing companies, will need to comply with the beneficial ownership information (BOI) reporting rule...

Beginning January 1, 2024, most small entities – including single member LLCs – must file online reports with the federal government, disclosing information about the beneficial owners of the entities. This new reporting requirement – estimated to impact at least 32.6 million entities in 2024 – was created by the Corporate Transparency Act (CTA), which was enacted by Congress in 2021.

The beneficial ownership information (BOI) reporting rule implementing Section 6403 of the Corporate Transparency Act (CTA) was finalized by the US Department of the Treasury's Financial Crimes...

The beneficial ownership information (BOI) reporting rule implementing Section 6403 of the Corporate Transparency Act (CTA) was finalized by the US Department of the Treasury’s...