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Corporate Transparency Act: Shining Light on this New Compliance Requirement

Parasec

In this blog post we’re going to break down the basics of the Corporate Transparency Act, which introduces a new federal compliance requirement that will impact many businesses operating in the United States. Back in September of 2022, a 99-page final rule implementing the new reporting requirement was issued.

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The Alert: July – September 2023

Parasec

Our team also closely monitors industry news and updates, including impending compliance obligations like those under the Corporate Transparency Act (read our blog posts on the topic here ). A NOTE FROM MATT CEO I’d like to take a moment to thank you for placing your trust in Parasec.

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Customs and Trade News Weekly Snapshot

Customs & International Trade Law

Reminder: the submission period for the 2024 Customs Broker Triennial Status Report (TSR) and associated $100 filing fee for all licensed customs brokers opened December 18, 2023. The Committee unanimously passed 12 recommendations on items like export modernization, rapid response and North American trade. Cincinnati CBP seized $6.9

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