CORPORATE TRANSACTIONS & COMPLIANCE BLOG

Top Ten Frequently Asked Questions About the Corporate Transparency Act

By: Pia Angelikis, Esq., COGENCY GLOBAL, on May 10, 2023 5:36:00 AM

THE QUICK AND EASY GUIDE TO USING A GLOBAL LEGAL ENTITY IDENTIFIER

By: Pushkala Sivaramakrishnan, COGENCY GLOBAL, on Sep 29, 2022 6:09:03 AM

Regulators and financial firms have agreed for quite some time on the need for a global identification system. In response to a G20 request on ...

Corporate Transparency Act Creating Ownership Reporting Requirements

By: Pia Angelikis, Esq., COGENCY GLOBAL, on Apr 14, 2021 9:44:00 AM

It was back in 2008 that United States Senator Levin and former President/then Senator Obama started the country down the long and winding road ...
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