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  2. CTA may require business owners to register with FinCEN ...

    www.aol.com/news/heres-know-corporate...

    An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Monday court ruling that will require millions of small business owners to register with ...

  3. Understanding all the requirements of the federal Corporate ...

    www.aol.com/understanding-requirements-federal...

    The law, which takes effect Jan. 1, has far-reaching implications for many business owners.

  4. HOA Q&A: Does the Corporate Transparency Act apply to ... - AOL

    www.aol.com/hoa-q-does-corporate-transparency...

    In January of 2021, the Corporate Transparency Act (CTA) was signed into federal law. The CTA is intended to increase transparency in corporate entities. The law focuses on for-profit corporations ...

  5. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    This responsibility was established under the Corporate Transparency Act (CTA), which mandates that certain business entities must disclose information about their beneficial owners to FinCEN. CTA aims to enhance transparency and combat financial crimes by preventing the use of anonymous shell companies for illicit purposes. [24]

  6. Corporate transparency - Wikipedia

    en.wikipedia.org/wiki/Corporate_transparency

    Corporate transparency describes the extent to which a corporation's actions are observable by outsiders. This is a consequence of regulation, local norms, and the set of information, privacy, and business policies concerning corporate decision-making and operations openness to employees, stakeholders, shareholders and the general public.

  7. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    In general, compliance means conforming to a rule, such as a specification, policy, standard or law.Compliance has traditionally been explained by reference to deterrence theory, according to which punishing a behavior will decrease the violations both by the wrongdoer (specific deterrence) and by others (general deterrence).

  8. Opinion - The Corporate Transparency Act protects American ...

    www.aol.com/opinion-corporate-transparency-act...

    The Corporate Transparency Act is a relatively simple law, passed in 2020 with bipartisan support, that asks businesses to name their true owners — those who exercise ultimate control of the ...

  9. Sarbanes–Oxley Act - Wikipedia

    en.wikipedia.org/wiki/Sarbanes–Oxley_Act

    The Sarbanes–Oxley Act of 2002 is a United States federal law that mandates certain practices in financial record keeping and reporting for corporations.The act, Pub. L. 107–204 (text), 116 Stat. 745, enacted July 30, 2002, also known as the "Public Company Accounting Reform and Investor Protection Act" (in the Senate) and "Corporate and Auditing Accountability, Responsibility, and ...