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Canadian Entities Must File BOI Data With Corporations Canada

Posted on 5 March 2024 by Team MinuteBox

The Canadian government has implemented policies designed to improve corporate transparency. For the past four years, all federally mandated legal entities governed by the Canada Business Corporations Act (CBCA) have created beneficial ownership information (BOI) reports on all individuals with significant control (ISC). Beginning in January 2024, the government amended

When Must You Report Beneficial Ownership Data to FinCEN

Posted on 15 February 2024 by Team MinuteBox

On January 1, 2024, the Corporate Transparency Act (CTA) was enacted. The CTA primarily aims to provide greater oversight and accountability into legal entities. The law is part of a broad effort by the US Department of Justice to crack down on white-collar crimes, including fraud, money laundering, and financing

Live Chat to Secure Entity Management With Second Chair

Posted on 10 February 2024 by Team MinuteBox

At MinuteBox, we describe a secure entity management platform as a single source of truth. Safely store all reporting and compliance data within one centralized database, and the cloud-based storage features allow you to access all records from anywhere in the world. Now, entity management is even easier. The new

62% of Legal Entities Struggle to Track Governance, Says EY

Posted on 6 February 2024 by Team MinuteBox

A growing body of legal entities are using purpose-built legal entity management systems, according to Ernst & Young. According to their report entitled “The General Counsel Imperative,” 65% of all companies use a purpose-built legal entity management system. Additionally, 85% of businesses with annual revenues that exceed $20 billion use

3 Compliance Trends Influencing 2024 Compliance Protocols

Posted on 2 February 2024 by Team MinuteBox

Economic volatility, tightening labour markets, and geopolitical instability; each of these factors are impacting how global compliance leaders manage their responsibilities. Despite these challenges, compliance tasks must be completed to preserve the legal standing of business entities around the globe. Compliance leaders develop diligent compliance programs to instill structure and

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