Wolters Kluwer CT Corporation Podcast Examines New Compliance Obligations Under the Corporate Transparency Act
The law requires corporations and LLCs to file beneficial ownership information with FinCEN
“When you take into account the various exemptions in place, this is really a reporting requirement on small businesses,” Feldman said.
The CT Expert Insights podcast examines topics related to business licensing requirements and other developments that are of importance to corporations, LLCs and small businesses. Previous installments have explored the popularity of holding company structures, the pros and cons of
For nearly 130 years,
About Wolters Kluwer Governance, Risk & Compliance
Governance, Risk & Compliance is a division of Wolters Kluwer, which provides legal and banking professionals with solutions to help ensure compliance with ever-changing regulatory and legal obligations, manage risk, increase efficiency, and produce better business outcomes. GRC offers a portfolio of technology-enabled expert services and solutions focused on legal entity compliance, legal operations management, banking product compliance, and banking regulatory compliance.
Wolters Kluwer (WKL) is a global leader in professional information, software solutions, and services for the healthcare; tax and accounting; governance, risk and compliance; and legal and regulatory sectors. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with specialized technology and services. Wolters Kluwer reported 2021 annual revenues of €4.8 billion. The group serves customers in over 180 countries, maintains operations in over 40 countries, and employs approximately 19,800 people worldwide. The company is headquartered in Alphen aan den Rijn,
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Wolters Kluwer
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Frank Ready
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Governance, Risk & Compliance Division
Wolters Kluwer
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Frank.Ready@wolterskluwer.com
Source: Wolters Kluwer