Search for: "Beneficial Corporation"
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7 Nov 2023, 9:39 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a Small Entity Compliance Guide (Guide) aimed at assisting the small business community in understanding the beneficial ownership information (BOI) reporting rule under the Corporate Transparency Act (the CTA). [read post]
3 Nov 2023, 8:24 am
Business interests: If either spouse owns a business or has an ownership interest in a partnership or corporation, it must be evaluated and assigned a value. [read post]
3 Nov 2023, 6:31 am
Beginning January 1, 2024, the US Corporate Transparency Act (CTA) will require “reporting companies” to submit a report to the Financial Crimes Enforcement Network (FinCEN) containing personal information about the reporting company’s “beneficial owners. [read post]
3 Nov 2023, 6:31 am
Beginning January 1, 2024, the US Corporate Transparency Act (CTA) will require “reporting companies” to submit a report to the Financial Crimes Enforcement Network (FinCEN) containing personal information about the reporting company’s “beneficial owners. [read post]
2 Nov 2023, 1:30 pm
What Is The Corporate Transparency Act The CTA is a United States Federal law (31 U.S. [read post]
2 Nov 2023, 9:04 am
Corporate Transparency Act Beneficial Ownership Reporting Requirements to Take Effect In 2021, the Corporate Transparency Act (“CTA”) was enacted as part of the Anti-Money Laundering Act of 2020, requiring certain business entities (“Reporting Companies”) to report beneficial ownership information (“BOI”) to the U.S. [read post]
1 Nov 2023, 11:24 am
By integrating these capabilities into Exterro’s robust legal GRC platform, the company reinforces its commitment to addressing the complex data challenges faced by corporations, government entities, and global enterprises. [read post]
1 Nov 2023, 6:46 am
The Corporate Transparency Act (CTA) aims to increase financial transparency and prevent illicit activities by requiring certain corporations, limited liability companies, and other entities to report information about their beneficial owners. [read post]
1 Nov 2023, 6:46 am
The Corporate Transparency Act (CTA) aims to increase financial transparency and prevent illicit activities by requiring certain corporations, limited liability companies, and other entities to report information about their beneficial owners. [read post]
1 Nov 2023, 6:46 am
The Corporate Transparency Act (CTA) aims to increase financial transparency and prevent illicit activities by requiring certain corporations, limited liability companies, and other entities to report information about their beneficial owners. [read post]
30 Oct 2023, 12:49 pm
by Pillsbury's Construction & Real Estate Law Team On October 23, 2023, colleague Andrew Weiner and Kevin Gaunt, counsel at Hunton Andrews Kurth, examined the Corporate Transparency Act (CTA), effective Jan. 1, 2024, and its impact on real estate entities and transactions, including who is considered a reporting company subject to new beneficial ownership information (BOI) reporting requirements and whether an exemption applies. [read post]
27 Oct 2023, 6:30 am
Gonzalez-Sussman, , on Tuesday, October 24, 2023 Tags: Beneficial Ownership, Schedule 13D, Schedule 13G, SEC Good and Bad CEOs Posted by Dirk Jenter (London School of Economics and Political Science), Egor Matveyev (Massachusetts Institute of Technology) and Lukas Roth (University of Alberta), on Tuesday, October 24, 2023 Tags: Board of Directors, CEOs, Shareholders, Stock Price Boards of Directors in Disruptive Times: Improving Corporate Governance Effectiveness Posted by… [read post]
27 Oct 2023, 6:30 am
Gonzalez-Sussman, , on Tuesday, October 24, 2023 Tags: Beneficial Ownership, Schedule 13D, Schedule 13G, SEC Good and Bad CEOs Posted by Dirk Jenter (London School of Economics and Political Science), Egor Matveyev (Massachusetts Institute of Technology) and Lukas Roth (University of Alberta), on Tuesday, October 24, 2023 Tags: Board of Directors, CEOs, Shareholders, Stock Price Boards of Directors in Disruptive Times: Improving Corporate Governance Effectiveness Posted by… [read post]
26 Oct 2023, 10:57 pm
ASIC issues new legislative instruments for financial resource requirements and platforms On 7 September 2023, ASIC announced that it had issued two new legislative instruments relating to financial requirements: ASIC Corporations (Financial Requirements for Responsible Entities, IDPS Operators and Corporate Directors of Retail CCIVs) Instrument 2023/647; and ASIC Corporations (Financial Requirements for Custodial or Depository Service Providers) Instrument 2023/648. [read post]
24 Oct 2023, 3:10 pm
They have argued that the corporate form is not only morally acceptable, but positively beneficial. [read post]
24 Oct 2023, 6:30 am
Related research from the Program on Corporate Governance includes The Law and Economics of Equity Swap Disclosure (discussed on the Forum here) by Lucian Bebchuk; The Law and Economics of Blockholder Disclosure (discussed on the Forum here) by Lucian Bebchuk and Robert J. [read post]
24 Oct 2023, 6:30 am
Related research from the Program on Corporate Governance includes The Law and Economics of Equity Swap Disclosure (discussed on the Forum here) by Lucian Bebchuk; The Law and Economics of Blockholder Disclosure (discussed on the Forum here) by Lucian Bebchuk and Robert J. [read post]
23 Oct 2023, 6:16 pm
Section 5(1)(g) extends the ACL to the ‘engaging in conduct outside Australia’ by bodies corporate carrying on business in Australia. [read post]
23 Oct 2023, 3:42 pm
The Library of Parliament in Ottawa has recently published a number of legislative summaries of important federal bills.Among them are:Legislative Summary of Bill C-42: An Act to amend the Canada Business Corporations Act: "The bill strengthens the government’s commitment to the implementation of a publicly accessible beneficial ownership registry of corporations governed under the Canada Business Corporations Act (CBCA)2 in furtherance of its efforts… [read post]
20 Oct 2023, 2:40 pm
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
