Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...
Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...
The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses ...
The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses must ...
NEW YORK (AP) — Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. The registration is part of the ...