CT Corporation

Wolters Kluwer Experts to Provide Insights on U.S. Corporate Transparency Act Compliance

Retrieved on:

Monday, April 8, 2024

Professional Services, Business, Other Professional Services, Legal, Consulting, Accounting, Beneficial ownership, Environment, Associate, Wolters Kluwer, Risk, CTA, CT Corporation, EDT, Disclosure, Product management, Corporate transparency, Property management

Experts from Wolters Kluwer CT Corporation are set to offer insights on how new beneficial ownership reporting requirements under the U.S. Corporate Transparency Act (CTA) are impacting U.S. trusts, nonprofits, startups and subsidiaries in a webinar Thursday, May 2, 1-2 pm EDT.

Key Points:

Experts from Wolters Kluwer CT Corporation are set to offer insights on how new beneficial ownership reporting requirements under the U.S. Corporate Transparency Act (CTA) are impacting U.S. trusts, nonprofits, startups and subsidiaries in a webinar Thursday, May 2, 1-2 pm EDT.
Our presenters will discuss these issues in detail to help impacted businesses comply with the new reporting requirements,” said Rupak Venugopal , Vice President, Beneficial Ownership, Wolters Kluwer Financial & Corporate Compliance.
Presenters include two experts from Wolters Kluwer CT Corporation - Sandra Feldman , Publications Attorney, and Anirudh Koshi John , Associate Director of Product Management.
More information is available on the dedicated Wolters Kluwer resource page, “ Beneficial Ownership Information Compliance from CT Corporation .”
For more information about Wolters Kluwer, please visit: www.wolterskluwer.com .

Wolters Kluwer names Catherine Wolfe as General Manager of CT Corporation

Retrieved on:

Tuesday, April 2, 2024

Wolters Kluwer , a global leader in professional information, software solutions, and services, has appointed Catherine Wolfe as Executive Vice President and General Manager of its CT Corporation business, effective April 1.

Key Points:

Wolters Kluwer , a global leader in professional information, software solutions, and services, has appointed Catherine Wolfe as Executive Vice President and General Manager of its CT Corporation business, effective April 1.
CT Corporation is a leading provider of corporate services and entity management solutions to organizations of all sizes in the U.S. market.
View the full release here: https://www.businesswire.com/news/home/20240402413970/en/
Catherine Wolfe, Executive Vice President and General Manager for Wolters Kluwer CT Corporation (Photo: Business Wire)
Wolfe succeeds John Weber, who is retiring after a career that included 23 years of distinguished service with Wolters Kluwer.
“Catherine has an incredibly strong track record in product development and innovation, having helped bring key digital solutions to market.

Wolters Kluwer expert provides insights on Beneficial Ownership reporting requirements for trusts

Retrieved on:

Thursday, March 21, 2024

Legal, Finance, Consulting, Banking, Accounting, Professional Services, Small Business, Asset Management, Other Professional Services, Beneficial ownership, BOI, Wolters Kluwer, CTA, CT Corporation, Interview, Financial Crimes Enforcement Network, Small business, Trustee, Hearing

“The eligibility of trusts for Beneficial Ownership Information reporting is complicated due to the expansive nature of them,” explains May.

Key Points:

“The eligibility of trusts for Beneficial Ownership Information reporting is complicated due to the expansive nature of them,” explains May.
Wolters Kluwer has recently published a white paper clarifying the circumstances under which trusts and the reporting companies they manage must conform to the new BOI reporting requirements.
Reporters wishing to arrange an interview on with Wolters Kluwer experts on this topic are invited to contact David Feider , Associate Director, External Communications, Wolters Kluwer FCC.
More information on navigating the new beneficial ownership reporting requirements is available on the Wolters Kluwer resource page, “ Beneficial Ownership Information Compliance from CT Corporation .”
For more information about Wolters Kluwer, please visit: www.wolterskluwer.com .

Wolters Kluwer compliance professionals to discuss new Community Reinvestment Act regulations

Retrieved on:

Friday, March 15, 2024

Legal, Technology, Finance, Consulting, Fintech, Accounting, Professional Services, Small Business, Software, Community, Wolters Kluwer, Register, FCC, CRA, Federal Register, CT Corporation, Risk management, Interview, Telescope

Compliance professionals from Wolters Kluwer Compliance Solutions will host a webinar this month to discuss key definitional changes under the final rule amending the Community Reinvestment Act (CRA) regulations.

Key Points:

Compliance professionals from Wolters Kluwer Compliance Solutions will host a webinar this month to discuss key definitional changes under the final rule amending the Community Reinvestment Act (CRA) regulations.
Regulatory compliance professionals Jason Keller and Kris Stewart of the Wolters Kluwer Financial & Corporate Compliance division will provide an overview of these definitional changes to help guide CRA practitioners through their organizations’ updated rule implementation processes.
Reporters wishing to arrange an interview on navigating CRA compliance obligations with Wolters Kluwer experts, such as Keller and Stewart, are invited to contact David Feider , Associate Director, External Communications, Wolters Kluwer FCC.
Wolters Kluwer Compliance Solutions is a market leader and trusted provider of risk management and regulatory compliance solutions and services to U.S. banks, credit unions, insurers and securities firms.

Asurint Welcomes Alla Schay as New CEO

Retrieved on:

Monday, March 4, 2024

Growth, PwC, Former, CT Corporation, Organization, Makosi Musambasi, Entrepreneurship, Management

Cleveland, Ohio, March 04, 2024 (GLOBE NEWSWIRE) -- Asurint, a leading innovator in the background screening industry, is pleased to announce the appointment of Alla Schay as its new Chief Executive Officer, effective March 4, 2024.

Key Points:

Cleveland, Ohio, March 04, 2024 (GLOBE NEWSWIRE) -- Asurint, a leading innovator in the background screening industry, is pleased to announce the appointment of Alla Schay as its new Chief Executive Officer, effective March 4, 2024.
Alla Schay joins Asurint with 28 years of experience, having held senior and strategic roles at organizations such as Sterling, CT Corporation, and PricewaterhouseCoopers.
"Alla's extensive experience and proven leadership in the industry make her the ideal candidate to lead Asurint into its next phase of growth and innovation," said Gregg Gay, Former CEO, Executive Chairman and Co-Founder at Asurint.
"I am energized by Asurint’s truly differentiated capabilities in the screening space," said Alla Schay, CEO of Asurint.

Wolters Kluwer expert to speak on Corporate Transparency Act panel at SFVegas

Retrieved on:

Monday, February 26, 2024

Legal, Technology, Finance, Consulting, Fintech, Accounting, Professional Services, Small Business, Software, Wolters Kluwer, Beneficial ownership, SFA, CT Corporation, Organization, CTA, Trustee

He will be participating in the panel, “Policy Watch: Corporate Transparency Act,” on February 27, 2024.

Key Points:

He will be participating in the panel, “Policy Watch: Corporate Transparency Act,” on February 27, 2024.
The panel will feature experts discussing the new beneficial ownership rule that went into effect at the beginning of this year.
As part of the U.S. Corporate Transparency Act (CTA), the rule will impact approximately 32.6 million reporting companies in 2024, with an additional five million new reporting companies moving forward.
More information is available on the dedicated Wolters Kluwer resource page, “ Beneficial Ownership Information Compliance from CT Corporation .”

Wolters Kluwer Auto Lending Insights Suggest Busy Year for U.S. Auto Lenders

Retrieved on:

Monday, February 19, 2024

In any year in which loan volumes are higher, Yalich says it will be imperative for auto lenders to be on the lookout for mistakes and inconsistencies in data.

Key Points:

In any year in which loan volumes are higher, Yalich says it will be imperative for auto lenders to be on the lookout for mistakes and inconsistencies in data.
A December 2023 Wolters Kluwer auto lending survey revealed that 77% of auto financiers who still rely on manual or paper processes acknowledge that their documents contain errors in a third or more of deals.
“Auto lenders will start to use artificial intelligence to increase their touchpoints with customers and to detect mistakes and fraud,” said Yalich.
Reporters wishing to arrange an interview on auto finance trends with Wolters Kluwer experts, such as Yalich, are invited to contact David Feider , Associate Director, External Communications, Wolters Kluwer FCC.

Wolters Kluwer experts to discuss business licensing best practices

Retrieved on:

Wednesday, February 7, 2024

Legal, Technology, Consulting, Other Technology, Professional Services, Small Business, Software, Data Analytics, Data Management, CLE, Wolters, Lung compliance, Wolters Kluwer, FCC, Business license, Consultant, CT Corporation, Organization, Property management

In this continuing legal education (CLE) webinar, participants will learn about the lifecycle of business licensing compliance from initial filing through renewal and ultimate termination.

Key Points:

In this continuing legal education (CLE) webinar, participants will learn about the lifecycle of business licensing compliance from initial filing through renewal and ultimate termination.
Attendees will also learn how to identify business licensing compliance gaps and how to complete an organizational risk assessment that considers expansion into new locations and changes in business activities.
“Business licensing is a necessary part of doing business, but it can be quite complex.
For more than 130 years, Wolters Kluwer CT Corporation has been the leading provider of registered agent services, incorporation services, and legal entity compliance.

Wolters Kluwer launches industry association webinar series on new U.S. Corporate Transparency Act requirements

Retrieved on:

Tuesday, January 23, 2024

Professional Services, Business, Finance, Consulting, Banking, Accounting, Wolters Kluwer, Risk, Environment, Report, CT Corporation, Wolters, Security (finance)

Wolters Kluwer has launched a series of informational webinars with industry associations to foster greater awareness and understanding of requirements in complying with the new “beneficial ownership information” reporting rule under the U.S. Corporate Transparency Act that went into effect at the beginning of 2024.

Key Points:

Wolters Kluwer has launched a series of informational webinars with industry associations to foster greater awareness and understanding of requirements in complying with the new “beneficial ownership information” reporting rule under the U.S. Corporate Transparency Act that went into effect at the beginning of 2024.
Presenters will provide an overview on the Corporate Transparency Act, details on the beneficial ownership rule, and specific requirements for beneficial ownership information reporting including recent updates.
“The beneficial ownership rule represents an entirely new and mandatory reporting requirement for millions of U.S. companies, including many types of businesses,” said Steven Meirink , CEO of Wolters Kluwer’s Financial & Corporate Compliance division.
More information is available on the dedicated Wolters Kluwer resource page, “ Beneficial Ownership Information Compliance from CT Corporation ” including educational resources that partners can share with their membership.

Wolters Kluwer experts: How to simplify state-level compliance program management

Retrieved on:

Friday, January 12, 2024

Professional Services, Technology, Finance, Consulting, Artificial Intelligence, Accounting, Artificial intelligence, Wolters Kluwer, FCC, AI, Journal, Risk management, CT Corporation, Wolters

According to Wolters Kluwer regulatory experts Elaine Duffus , Senior Specialized Consultant, Compliance Solutions, and Kris Stewart , Senior Director, Specialized Consulting, there are four, state-level pain points that make compliance more difficult: information overload, increased regulation enforcement, compliance costs, and partially automated compliance systems.

Key Points:

According to Wolters Kluwer regulatory experts Elaine Duffus , Senior Specialized Consultant, Compliance Solutions, and Kris Stewart , Senior Director, Specialized Consulting, there are four, state-level pain points that make compliance more difficult: information overload, increased regulation enforcement, compliance costs, and partially automated compliance systems.
“It is essential to maintain full compliance with a growing volume of new rules and provide proactive guidance on those that may impact core business operations.
“As compliance burdens increase, cutting-edge technologies, such as artificial intelligence (AI) and machine learning-enabled solutions, can drive better insights and outcomes,” Duffus and Stewart argue.
Wolters Kluwer FCC is also home to CT Corporation, a leading provider of registered agent services, incorporation services and legal entity compliance, including the new beneficial ownership requirement for small businesses that took effect January 1, 2024.