by receptionist@theKFORDgroup.com | Jan 7, 2025 | Newsletters
The term “human capital” refers to a trained and assembled group of workers who know how to operate equipment, follow the company’s policies and procedures, innovate to build new products and services, and work together as a team to achieve the company’s strategic...
by receptionist@theKFORDgroup.com | Jan 2, 2025 | Newsletters
We hope you had a lovely holiday week with your family. As we were all celebrating, a lot was going on regarding BOI reporting! Background: The CTA mandates that many corporations, limited liability companies (LLCs), and other entities report their beneficial owners...
by receptionist@theKFORDgroup.com | Dec 10, 2024 | Newsletters
Fraud perpetrators are always finding novel ways to steal from businesses. Owners and managers need to stay atop the latest fraud schemes to fortify their companies’ defenses against fraud losses. Here are three recent scams that you should be aware of. 1. Social...
by receptionist@theKFORDgroup.com | Dec 4, 2024 | Newsletters
On December 3, 2024, a federal court in Texas issued a nationwide injunction against the enforcement of the Corporate Transparency Act (CTA). This decision temporarily halts the requirement for most U.S. businesses to report their beneficial ownership information...
by receptionist@theKFORDgroup.com | Nov 19, 2024 | Newsletters
Enacted in 2021 to curb illicit finance, the Corporate Transparency Act (CTA) requires many companies doing business in the United States to report information about the individuals who own or control them. Beneficial Ownership Information reporting was developed in...
by receptionist@theKFORDgroup.com | Oct 8, 2024 | Newsletters
In a recent marital dissolution case, the husband learned a hard lesson about the importance of a business valuation expert’s objectivity and reliability. The Court of Appeals of Iowa affirmed the lower court’s credibility determination, which favored the valuation...
