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Canada introduces the Business Corporations Act

In 2019, a new regulation was implemented in Canada, mandating federally incorporated,  privately held companies incorporated under the Canada Business Corporations Act (CBCA) to establish and maintain comprehensive records of in...

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New Diligence Opportunity for Financial Institutions

In this guest blog post, we present an article authored by Andrew J. Kimball, an Associate at Norris McLaughlin, P.A., and Peter D. Hutcheon, Of Counsel at the same firm. The article delves into the necessary measures that financi...

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What is the Corporate Transparency Act?

It is normal to feel overwhelmed, frustrated, and possibly even worried about how to comply with any new regulation, especially if the rules are constantly evolving and being defined, redefined, explained, and reevaluated. So, let...

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What is a FinCEN Identifier?

Of the changes coming with the new legislation regarding the Corporate Transparency Act (“CTA”), a new government identifier will be obtainable to streamline the process of submitting Beneficial Owner Information (BOI) reports...

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What is a Reporting Company under the Corporate Transparency Act?

When it comes to the Corporate Transparency Act ("CTA"), it is vital to understand if your company is a “Reporting Company,” since determining this will decide whether or not any Beneficial Ownership Information ("BOI") filing...

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With more than 50 years of registered agent and annual compliance services, we understand the complexities of staying on top of the ever-changing laws and regulations that companies face. United Corporate Services partners with our clients continuously to deliver the highest level of service.

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