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

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

    An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

  3. Beneficial ownership - Wikipedia

    en.wikipedia.org/wiki/Beneficial_ownership

    The 2009 OECD report said that, all corporations are required to have at least one director, however many jurisdictions allow this to be a nominee director. [15] A nominee director's name would appear on all corporate paperwork in place of the beneficial owners, and like nominee shareholders, few jurisdictions can compel a nominee director to ...

  4. Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Bank_Secrecy_Act

    The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1]

  5. 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 ...

  6. Not all companies are backing away from DEI in the new Trump era

    www.aol.com/finance/not-companies-backing-away...

    Over the past year, a number of high-profile companies have done about-faces on diversity, including Meta (), Walmart (), McDonald's (), Lowe’s (), Ford (), Tractor Supply (), and John Deere ...

  7. Filing Last Minute: You Can Still Get Your Taxes in Without ...

    www.aol.com/finance/filing-last-minute-still...

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  8. Benefit corporation - Wikipedia

    en.wikipedia.org/wiki/Benefit_corporation

    The term public benefit corporation (PBC) or another abbreviation may be added to the entity's name if the founders choose. Finally the share certificates that are issued by the entity should state that the firm is a public benefit corporation. A shareholder vote is required to amend the articles which must include "non-voting" shares.

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