Mar 14, 2022 Russia Sanctions and CTA Compliance By Jonathan Wilson Russia's invasion of Ukraine and the imposition of U.S. sanctions give U.S. business owners a need to focus on their compliance with the...
Feb 28, 2022 CTA Exemptions - Credit Unions By Jonathan Wilson I have been writing about the 23 separate exemptions that relieve exempt companies from the duty to file a beneficial ownership report...
Feb 21, 2022 CTA Exemptions - Banks By Jonathan Wilson There are 23 exemptions in the CTA (Corporate Transparency Act) that relieve some companies from the duty to file a beneficial ownership...
Feb 09, 2022 Managing CTA Compliance - Part 2 By Jonathan Wilson This is the second in a two-part series on Managing CTA compliance. Managing CTA compliance is going to be a significant task for...
Feb 06, 2022 Managing CTA Compliance - Part 1 By Jonathan Wilson Managing CTA compliance is going to be a significant task for companies when the CTA, or Corporate Transparency Act, takes effect. This...
Jan 20, 2021 California Privacy Rights Act to Spur Additional Privacy Compliance Efforts By Mitzi Hill Many businesses devoted substantial resources to privacy compliance in 2020, thanks to the California Consumer Privacy Act (CCPA). They...