The Corporate Transparency Act (CTA) in 2025: What Businesses Need to Know The Corporate Transparency Act (CTA) is reshaping the landscape of U.S. corporate governance. Enacted as part of the Anti-Money Laundering Act of 2020 and initially effective from January 1, 2024, the CTA is now significantly impacting businesses in 2025. Its primary objective is…
What is the Beneficial Ownership Information Report? In today’s evolving corporate landscape, regulatory compliance has become more critical than ever. One key requirement that businesses operating in the United States must understand is the Beneficial Ownership Information Report (BOIR). With increasing scrutiny on ownership structures to combat financial crimes, businesses and individuals must stay informed…