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Maintaining The Minute Book Best Practices In Corporate Record Keeping

Maintaining The Minute Book Best Practices In Corporate Record Keeping
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Neue Studien zum Homeoffice: Boom mit Schattenseiten

Neue Studien zum Homeoffice: Boom mit Schattenseiten
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Gastbeitrag Ana-Cristina Grohnert Welches Mindset führt Unternehmer jetzt aus der Krise?

Gastbeitrag Ana-Cristina Grohnert Welches Mindset führt Unternehmer jetzt aus der Krise?
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Corporate Transparency Act: Congress Ensnares Small Business in the Fight Against Money Laundering | Faegre Drinker Biddle & Reath LLP

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Every small business will be required to identify its beneficial owners to the U.S. Treasury under recently enacted federal legislation intended to crack down on the abuse of shell companies. The purpose of the new law is stop the use of shell companies to launder money by drug dealers, terrorists, corrupt politicians and other malign actors through a database that will allow law enforcement to isolate the real parties behind a shell company.
On January 1, 2021, Congress enacted the Corporate Transparency Act (the CTA) as part of the National Defense Authorization Act for Fiscal Year 2021. Under the CTA, certain companies will be required to disclose personal information regarding their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). The legislation states that Congress expects this reporting obligation will help protect vital national security interests, as well as interstate and foreign ....

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