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Compliance11 dezembro, 2024

Our Corporate Transparency Act experts in the news

National media outlets, trade publications and podcasts have showcased Wolters Kluwer’s expertise and insights on the Corporate Transparency Act and, in particular, what individuals and businesses subject to the Act’s beneficial ownership reporting requirements will need to consider in preparing to comply with the new rule.

Recent highlights and media references:

ABA Banking Journal Federal court blocks enforcement of beneficial ownership reporting rule
Journal of Accountancy BOI: Businesses cite procrastination, lack of clarity for not filing
As published in The Business Journals Millions of businesses have a new reporting deadline coming up — with potential penalties
Published in Fortune Modern Board newsletter A new level of corporate transparency. How the U.S. is playing catch up with the Corporate Transparency Act
Corporate Compliance Insights One-third of small businesses that will need to file BOI reports think they’re not covered by CTA obligations
Today’s General Counsel Corporate Transparency Act Compliance Generating Confusion for Small Businesses
Risk Management Preparing for Corporate Transparency Act Compliance
Inc. Magazine Think Your Shuttered Company Is Immune to the Corporate Transparency Act? Think Again
Secured Finance Network Wolters Kluwer Experts Provide Insights on Beneficial Ownership Reporting Requirements for Large Operating Companies
CFO Dive Heed Corporate Transparency Act despite legal cloud, experts say
Law 360 GCs Worry About Keeping Up With New Transparency Act
Today’s General Counsel With Corporate Transparency Act Compliance, Uncertainty Remains
LawNext The New Beneficial Ownership Reporting Requirement and How Legal Tech Can Help Companies Comply
Law360 GCs Cheat Sheet: The Hottest Corporate News/GCs worry about keeping up with the new transparency act
Today’s General Counsel Key Considerations for In-House Counsel under the Corporate Transparency Act
Corporate Compliance Insights Wolters Kluwer: Corporate Transparency Act readiness inching upward
Westchester County Business Journal How Does the Corporate Transparency Act Impact Small Businesses
Inc. Magazine Are You Ready to Report? Most Businesses Aren’t Prepared for the Corporate Transparency Act.
ABF Journal Wolters Kluwer launches solution to aid with Corporate Transparency Act
Celent E-News Wolters Kluwer solution to help foster compliance with new beneficial ownership rule
Secured Lender Wolters Kluwer launches Beneficial Ownership expert solution to aid compliance with Corporate Transparency Act
Monitor Daily Wolters Kluwer launches solution to aid with Corporate Transparency Act compliance
Today’s General Counsel Key Considerations for In-House Counsel under the Corporate Transparency Act
Daily Tax Report Companies Rush to Prepare for Treasury’s Owner Information Rules
Todays General Counsel Key Considerations for In-House Counsel Under the corporate Transparency Act
Resourceful Finance Pro Compliance alert: Beneficial ownership reporting requirement for small businesses starts Jan. 1
American Lawyer Are Law Firms Ready for the Corporate Transparency Act?
Accounting Today Most Companies Unaware of Beneficial Ownership Rules as Deadline Nears
Compliance Week Survey: FinCEN beneficial ownership rule still a mystery to many
Reinventing Professional Preparing for the Corporate Transparency Act
Legal Dive Corporate Transparency Act could impact some large companies
Law.com Shell Shocked
Corporate Counsel Many Businesses Blindsided by New Anti-Money-Laundering Law
Corporate Compliance Insights Survey: Few Companies Subject to New CTA Reporting Requirements Are Aware of Them
Celent E-News Wolters Kluwer Survey: Many businesses unaware and uncertain about new beneficial ownership rule requirements
Legal Tech News Legal Tech Rundown: LegalZoom Announces Gen AI Assistant, Jackson Lewis Launches Assessment Tool, and More
Celent E-News Wolters Kluwer Beneficial Ownership Information Guide Now Available
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