Business Law

Who is Required to File a BOI Report Under the CTA?

By Jonathan Wilson|2024-07-06T14:04:46+00:00January 23, 2024|Categories: Corporate Transparency Act|Tags: beneficial ownership information, BOI report filing, Business Law, company administration, compliance regulations, corporate transparency act, FinCEN FAQs, FinCEN Reporting Rule, legal liabilities, reporting company responsibilities|

Who is a Company Applicant?

By Jonathan Wilson|2024-07-06T14:05:24+00:00January 16, 2024|Categories: Corporate Transparency Act|Tags: BOI Reporting, Business Formation, Business Law, Company Applicant Definition, Corporate Governance, Corporate Responsibility, Corporate Service Providers, corporate transparency act, Entity Formation, FinCEN Guidelines, Law Firm Practices, Legal Clarification, Legal Compliance, Legal FAQ, Regulatory Compliance|