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Takeaways From Revised FinCEN Corporate Transparency Act FAQs

Posted on 29 May 2024 by Team MinuteBox

Since the Corporate Transparency Act was officially enacted, legal experts and compliance officers have spent hours and hours combing through the legislation. At the heart of the CTA’s mandate, federal legislators require all qualifying business entities to submit diligent beneficial ownership information (BOI) reports to the Department of Treasury’s Financial

History of the Canada Business Corporations Act

Posted on 28 May 2024 by Team MinuteBox

Introduction The Canada Business Corporations Act (CBCA) has been a cornerstone in the regulation of business corporations in Canada. Enacted in 1975, it replaced the outdated Part 1 of the Canada Corporations Act (CCA) to modernize and streamline corporate law across the nation. This article delves into the history, purpose,

5 MinuteBox Strategies to Manage Regulatory Compliance

Posted on 15 April 2024 by Team MinuteBox

The regulatory compliance landscape is constantly changing. Governments enact new policies and regulations to modernize compliance standards, increase corporate transparency, and protect the rights of citizens. For example, the Corporate Transparency Act was enacted on January 1, 2024, requiring qualifying business entities to submit diligent beneficial ownership information (BOI) reports

What’s the Difference Between Proactive and Reactive Compliance?

Posted on 9 April 2024 by Team MinuteBox

Corporate compliance is a fluid concept. Lawmakers enact regular changes to corporate compliance protocols, requiring business entities to adapt their compliance programs accordingly. However, there’s a difference between proactive and reactive compliance that impacts business operations, financial costs, and legal matters for qualifying entities. In this guide, let’s define the

Judge Rules Corporate Transparency Act Unconstitutional, For Now

Posted on 10 March 2024 by Team MinuteBox

The Corporate Transparency Act (CTA) was enacted on January 1, 2024. The authors of the CTA decreed a mandate that requires all qualifying business entities to submit beneficial ownership information (BOI) reports to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). Two months later, on March 1, 2024, a

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