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Department of Justice (DOJ) › Small Business › Corporate Governance

IR Global

Corporate Transparency Act – Reporting Obligations are Back in Effect

IR Global on

The Financial Crimes’s Enforcement Network of the U.S. Treasury Department (“FinCEN”) Beneficial Ownership Information (“BOI”) reporting obligations under the Corporate Transparency Act (“CTA”) are once again back in effect....more

Holland & Knight LLP

CTA Heats Up with New FAQs, Government and Amicus Briefs and New Draft Legislation

Holland & Knight LLP on

The Corporate Transparency Act (CTA) is the gift that keeps giving. As affected entities and their advisers struggle to determine whether they are subject to the beneficial ownership information (BOI) reporting provisions of...more

NAVEX

How Smaller Organizations Can Aim for Big Compliance Gains

NAVEX on

While smaller organizations may lack the resources of their larger peers for the critical task of operating a strong governance, risk and compliance program, leaders in GRC said those same organizations still have ample...more

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