Pasadena names 11 task force members charged with changing city charter
The task force will present its recommendations for charter amendments by next June, ahead of the Nov. 2024 election.
Source: pasadenastarnews.com
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Hotel Lawyer: FinCEN Issues Final Rule for CTA's Beneficial Owners Reporting Requirements
Effective January 1, 2024, companies will have to report their beneficial owners to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network as part of the updated Corporate Transparency Act of 2021 (CTA) rules. Unless they are exempt under the CTA, businesses that fail to submit this information may be faced with steep civil or criminal penalties. Vince Farhat and Alan Azar of JMBM’s White Collar Defense and Investigations Group have written an article explaining CTA’s new reporting requirements and how to comply with them below.
Source: hospitalitynet.org