The Corporate Transparency Act (CTA) requires many companies formed or registered to do business in the U.S., to file extensive beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) no later...more
10/4/2024
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Business Entities ,
Business Ownership ,
Corporate Governance ,
Corporate Transparency Act ,
Due Diligence ,
Filing Deadlines ,
FinCEN ,
Incident Response Plans ,
Personal Data ,
Regulatory Requirements ,
Reporting Requirements ,
Vendors
In late April, Colorado took a major step toward adding further complexity to the already fragmented U.S. biometrics legal landscape with the passage of HB 1130. The bill, which amends the Colorado Privacy Act (CPA), is...more