As the January 1, 2024, start date for private entities to begin reporting beneficial ownership under the Corporate Transparency Act (CTA) rapidly approaches, increasing attention is.
In 2021, the U.S. enacted the Corporate Transparency Act (the "CTA") as part of a multi‑national effort to rein in the use of entities to mask illegal activity.
The Financial Crimes Enforcement Network (“FinCEN”) has published a new Small Entity Compliance Guide (“Guide”) for compliance with the Beneficial Ownership Information Reporting Rule.
September 18, 2023- New York State Department of Financial Services (DFS) issued an update on an ongoing initiative to strengthen DFS oversight of virtual currencies. .
DOL Finalizes Landmark Changes to Davis-Bacon Act: What Federal Construction Contractors Need to Know - On August 8, 2023, the Department of Labor (DOL) announced their.