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Corporate Transparency Act: Steps to Meet Year-End BOIR Obligations Under the Corporate Transparency Act

Coleman Jackson, P.C.

Corporate Transparency Act: Steps to Meet Year-End BOIR Obligations Under the Corporate Transparency Act By: Coleman Jackson, Attorney Date: August 8, 2024 Existing companies that have not yet filed their BOIR (Beneficial Ownership Information Report) with the Financial Crimes Enforcement Network (FinCEN) should take the following steps as soon (..)

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Episode 1: An Overview of the Corporate Transparency Act

Coleman Jackson, P.C.

Legal Thoughts – Episode 1 of the Corporate Transparency Act COLEMAN JACKSON, ATTORNEY & COUNSELOR AT LAW | Transcript of Legal Thoughts Published August 28, 2023 Topic: “FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCen), U.S.

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Episode 2: Beneficial Ownership Reports Under the Corporate Transparency Act

Coleman Jackson, P.C.

Legal Thoughts – Episode 2 of the Corporate Transparency Act COLEMAN JACKSON, ATTORNEY & COUNSELOR AT LAW | Transcript of Legal Thoughts Published September 11, 2023 Topic: “FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCen), U.S.

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OSC Plans to Increase Transparency Around Whistleblower Disclosures

Whistleblower Network News

Office of Special Counsel (OSC) announced a policy proposal designed to increase transparency and accountability around federal employee whistleblower cases. Promoting transparency around whistleblower disclosures is a welcome step that should help advance accountability.”

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Episode 1: Attorney’s Update on the CTA’s Beneficial Ownership Information Reporting Requirements

Coleman Jackson, P.C.

LEGAL THOUGHTS – Attorney’s Update Episode 1 on CTA Beneficial Ownership Information Filing Requirements COLEMAN JACKSON, ATTORNEY & LEGAL COUNSEL | Transcription of Legal Thoughts Posted on March 20, 2024 Topic: The Courts Have Begun to Weigh in on the Transparency Law Welcome to Legal Thoughts!

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GSA welcomes nominations for advisory committee focused on federal transparency efforts

FedScoop

In addition to work on the action plan, which centers on transparency and public access to information and research pertaining to the federal government, the committee will advise the GSA’s administrator on open government issues, challenges and opportunities that emerge in order to support the agency’s open government secretariat.

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The Corporate Transparency Act: A Primer for “Small” Businesses

GovCon & Trade

The Corporate Transparency Act (CTA), which aims to curb illicit financial activities like money laundering and other fraudulent activities, will go into effect on January 1, 2024. The information will then be stored in a non-public database to be used in a variety of government enforcement efforts.