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2 days ago · The FTC defines a non-compete clause as: “A term or condition of employment that prohibits a worker from, penalizes a worker for, or functions to prevent a worker from 1) seeking or accepting work in the United States with a different person where such work would begin after the conclusion of the employment that includes the term or condition ...
1 day ago · The Corporate Transparency Act is a U.S. federal law enacted to enhance transparency in corporate ownership and combat illicit activities such as money laundering, terrorism financing, and tax evasion. The CTA requires the beneficial owners of a reporting company to submit identifying information about themselves and their organization to FinCEN.
23 hours ago · All Florida business owners should be aware of new rules under the federal Corporate Transparency Act (CTA), which, as of January 1, 2024, require most corporations, limited liability companies, and other business entities to report information to the Financial Crimes Enforcement Network (FinCEN) regarding the company’s “beneficial ...
1 day ago · With limited exceptions, all corporations, limited liability companies, and similar entities created or registered to do business in the U.S. must file a beneficial ownership report (BOI Report) with FinCEN, disclosing certain information concerning the entity, its beneficial owners and, for entities formed after Jan. 1, 2024, the individual(s ...
5 days ago · What Is It? The Corporate Transparency Act (the CTA or the Act) was enacted by Congress in 2021 to enhance transparency in entity structures and ownership to combat money laundering, tax fraud, and other illicit activities.
5 days ago · May 12, 2020. H.R. 6816 (116th). To amend the CARES Act to provide additional time for employers to maximize their loan forgiveness under the paycheck protection program, and for other purposes. In GovTrack.us, a database of bills in the U.S. Congress.
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4 days ago · Fiduciary duties refer to how a fiduciary is legally committed to act for a principal or beneficiary. They include a duty of loyalty, a duty of care, a duty of prudence, and a duty of...
