product beneficial-ownership-information-compliance 
LawSites
MARCH 12, 2024
The new requirement, which came about as part of the federal Corporate Transparency Act of 2021, means that many companies will now have to report information about their beneficial owners — the individuals who ultimately control the company. One company that is taking the lead on this is Wolters Kluwer.
Parasec
JULY 6, 2023
We are constantly investigating new products and ways to improve upon our business solutions without compromising the high standards we hold for both quality and customer care. The Secretary of State would also be required to establish rules and regulations to allow beneficial owners to apply for confidentiality waivers.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Parasec
OCTOBER 4, 2022
October is an exciting month at Parasec as we celebrate Employee Ownership (EO) Month. Parasec strives to foster a culture of ownership, we build a team of individuals who aren’t afraid to own it and an environment where they feel safe to do so. What does employee ownership mean? A NOTE FROM BARBARA. Industry News.
Parasec
JANUARY 4, 2022
By maintaining open lines of communication with our clients, we can continue to deliver the products and services that you value. California: Updated Statement of Information Forms. Our compliance specialists can be reached at paracorp@myparacorp.com. Industry News.
Customs & International Trade Law
DECEMBER 24, 2023
Food and Drug Administration (FDA) The FDA announced the launch of its Cosmetics Direct electronic submission portal for registration and listing of cosmetic product facilities and products, mandated by the Modernization of Cosmetics Regulation Act of 2022 (MoCRA). government about who ultimately owns and controls them.
Customs & International Trade Law
SEPTEMBER 8, 2022
Copyright Office gives public notice of one’s ownership of the trademark or copyright. Customs prevents counterfeit and otherwise infringing products from entering or exiting the United States for registered trademark or copyright holders who have recorded their trademarks or copyrights with Customs. Customs officers around the world.
LawSites
MARCH 19, 2024
SingleFile , a company that aims to automate outdated corporate compliance filing processes by leveraging AI technology, has raised $6.5 Finn said that a number of states are already considering enacting their own versions of the CTA, which will further complicate compliance. million, bringing its total funding to date to $15.1
Expert insights. Personalized for you.
96 
Let's personalize your content