Domestic companies should maintain clear ownership and control records and stay ready for potential changes; foreign reporting companies should meet the new timelines and ensure complete reporting for ...
The Chicago Transit Authority announced its planned 2026 fare and pass price increases as the agency faces a fiscal cliff. The Regional Transportation Authority has mandated Metra, Pace and CTA all ...
An expert Q&A on the US Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN’s) interim final rule (IFR), effective March 26, 2025, and its effects on reporting obligations ...
Government is known for many things, but humility isn’t usually one of them. So it was encouraging to see the Treasury Department recently exercise a rare measure of regulatory restraint by narrowing ...
Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...
Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...
For nearly five years, the Chicago Transit Authority paid a small group of employees to stay home and not work at least two days a week, a state watchdog has found. The employees in question worked in ...
Many in the business community celebrated the sudden March announcement that US-based companies would be exempt from reporting under the Corporate Transparency Act. But Jamie A. Schafer of Perkins ...
As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed the beneficial ownership information (BOI) reporting ...
A small business advocacy organization that sued over beneficial ownership information (BOI) reporting requirements asked the federal government to destroy BOI reports filed before the government ...
Condo Adviser: Community associations are not required to comply with the Corporate Transparency Act
Q. I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations given recent reported developments. Has the government issued a final ruling ...
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