The Corporate Transparency Act (the “CTA” or “Act”), enacted as part of the National Defense Authorization Act for Fiscal Year 2021, marks a significant shift in the regulatory framework for businesses in the United States....more
1/2/2024
/ Anti-Money Laundering ,
Beneficial Owner ,
Compliance ,
Corporate Transparency Act ,
Disclosure Requirements ,
FinCEN ,
NDAA ,
Penalties ,
Personally Identifiable Information ,
Reporting Requirements ,
Transparency
THC’s recent listing under California’s Prop 65 is may have been speculated by industry stakeholders, however, it could further complicate the state’s controversial cannabis industry.
On January 3, 2020, the California...more
2/11/2020
/ Best Practices ,
Business Strategies ,
Cannabis Products ,
Cannabis-Related Businesses (CRBs) ,
Compliance ,
Decriminalization of Marijuana ,
Marijuana ,
Marijuana Related Businesses ,
OEHHA ,
Proposition 65 ,
Risk Assessment ,
Risk Mitigation ,
THC ,
Toxic Chemicals ,
Warning Labels