Compliance missteps can have dramatic consequences. That's why it's important to maintain a thorough understanding of the issues that dominate global compliance.
An individual who is a resident of the state and has a physical address within the state can serve as a registered agent although some states impose additional requirements. An entity can serve as a registered agent provided that it has a physical address in the state which is open during normal business hours all year and is authorized to do business in the state.
Completing extensive due diligence searches is a sure fire way to help assure lenders that the asset at hand is a solid credit that will perform accordingly. To help put their best foot forward buyers and their respective counsels are turning to firms like CT to have more thorough due diligence searches conducted for an extra level of confidence.
The goal of the FATCA law is to increase transparency into unreported, taxable income of U.S. taxpayers (both individuals and business entities) with foreign-held accounts.
Serial acquirers share the three key factors to a successful acquisition.
Navigating the business license landscape is a complex and continuous journey. Discover what compliance options are available for enterprise businesses.
Are you considering forming an LLC in Colorado? Learn about the requirements.
Learn about operating under market-friendly names and filings for your voluntary assumed names, fictitious and doing-business-as names.
Discover the top five global compliance trends affecting multinational companies in 2016.
Are you considering LLC formation in California? Learn about the requirements.