by Annie Dameworth | Feb 26, 2025 | Industry News
The Corporate Transparency Act and its beneficial ownership requirement have been enforced again. Following a lifted injunction by a Texas judge who had halted reporting requirements, small businesses must follow the law by March 21. The act and beneficial ownership...
by Lindsey Thompson | Dec 18, 2023 | Industry News, Operational Insights
Effective on Jan. 1, 2024, The Financial Crimes Enforcement Network (FinCEN) issued a final rule that sets forth beneficial ownership information reporting requirements as mandated by the Corporate Transparency Act. The new rule will affect a broad spectrum of...
