Smarsh’s Post

The recent #SCOTUS decisions will shift #communications risks from #compliance to litigation. The premium on solid information #governance has never been higher. ⚠️ Read our analysis here: https://ow.ly/KHFB30sEMGm #regulatoryalert

BREAKING NEWS... stay tuned as we know more about compliance with the Corporate Transparency Act!

Does the Corp. Transparency Act Apply to Your Business? If you own a small business, you likely have a filing obligation in 2024 pursuant to the Corporate Tranparency Act. There are civil and criminal penalties for willful non-compliance. 32 million small businesses are covered. Check out my webinar to see if you're one of them. #boi #beneficialownershipinformation #corporatetransparencyact #smallbusiness #businesscompliance #businessnews #smallbusinesstips https://lnkd.in/euvaG4xG

Neota's Jack Stanovsek will be joined by #RegulatoryCompliance experts Rudy Gerlich and Patty P. Tehrani on Thursday for an insightful webinar helping businesses prepare for the Corporate Transparency Act (Jan 1st is coming soon!). Tune into the webinar to hear more on: 👉 The basics of the Act 👉 Who it applies to, who is exempt 👉 Best practices for compliance 👉 How you can automate the compliance workflow #regtech #legaltech #compliance https://okt.to/xmZXLD

Some information to get you started on the Corporate Transparency Act, which goes into effect Jan.1, 2024 and will affect ALL LLCs and Corporations in United States: https://lnkd.in/gSCHWqs7

Neota's Jack Stanovsek will be joined by #RegulatoryCompliance experts Rudy Gerlich and Patty P. Tehrani on Thursday for an insightful webinar helping businesses prepare for the Corporate Transparency Act (Jan 1st is coming soon!). Tune into the webinar to hear more on: 👉 The basics of the Act 👉 Who it applies to, who is exempt 👉 Best practices for compliance 👉 How you can automate the compliance workflow #regtech #legaltech #compliance https://okt.to/kLctHQ

🔍 Curious about the Corporate Transparency Act and how it impacts you? 💼 Learn more about this significant legislation on our blog: "The Corporate Transparency Act: What Does It Mean For You?" The Act, effective since January 1, 2024, aims to enhance financial system integrity and national security by requiring businesses to disclose beneficial ownership information. If you own an LLC or Corporation, you likely need to file a report with FinCEN. 📝 Discover what you need to do and when, and get helpful guidance from Hilton Estate and Elder Law. Read the full blog here: https://lnkd.in/epYc_6Hk #CorporateTransparencyAct #FinancialRegulations #BeneficialOwnership #HiltonEstateAndElderLaw

Neota's Jack Stanovsek will be joined by #RegulatoryCompliance experts Rudy Gerlich and Patty P. Tehrani on Thursday for an insightful webinar helping businesses prepare for the Corporate Transparency Act (Jan 1st is coming soon!). Tune into the webinar to hear more on: 👉 The basics of the Act 👉 Who it applies to, who is exempt 👉 Best practices for compliance 👉 How you can automate the compliance workflow #regtech #legaltech #compliance https://okt.to/PXgkbt

With the Corporate Transparency Act now in effect, a recent CT Corporation survey reveals that business and legal professionals are not fully prepared to meet beneficial ownership reporting obligations. Could your organization be impacted by the Corporate Transparency Act? Learn more about complying with this new regulation and key steps toward ensuring compliance. Get the insights: https://ow.ly/pYfp50Seh4p