06 Aug 2024
Outsourcing Corporate Transparency Act Compliance? Beware of Data Privacy Risks
Under the Corporate Transparency Act (CTA), U.S. and foreign companies authorized to do business in the United States are responsible for compliance with state, federal, or foreign data privacy and cybersecurity laws—and for ensuring that their service providers, vendors, and consultants comply as well. Find out what Reporting Companies should do now.
Related Content
- Corporate Transparency Act (CTA) Resource Kit
Get a brief overview of the CTA and regulations promulgated thereunder by the Financial Crimes Enforcement Network.
- Corporate Transparency Act Training Presentation
Use this presentation to provide an overview and introductory understanding of the processes and issues related to the CTA.
- Corporate Transparency Act Regulations and Guidance Tracker
See this tracker for a summary of relevant Financial Crimes Enforcement Network proposed and final rules, regulations, and other guidance relating to the CTA.
Practical Guidance Updates
Featuring the latest updates from your Practical Guidance account.
- Privacy Legislation Tracker: State Comprehensive Consumer Privacy Bills (2024) is here to save you time and keep you current on state privacy bills.
- Artificial Intelligence (AI) Legislation Tracker (2024) includes state, federal, and notable municipal legislation related to the use of AI active, or proposed after, January 1, 2024.
- Document alerts allow you to stay current on legal developments that affect your practice. Find out how to set up your document alerts.
- Artificial Intelligence (AI) Legislation State Law Survey covers enacted state and notable local legislation that relates to the topic of AI.
- Generative Artificial Intelligence (AI) Resource Kit is a frequently updated collection of current Practical Guidance materials on generative AI, ChatGPT, and similar tools.
- Explore the Chevron Reversal Impacts Resource Kit for analysis related to the Supreme Court’s decision to overturn four decades of deference to federal agency interpretations of ambiguous statutes.
- Public Interest, Pro Bono, and Non-Profit Resource Kit offers valuable guidance for those providing pro bono legal services and assisting non-profit organizations and public interest groups. It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources.
- Review this guidance, AI and Legal Ethics: What Lawyers Need to Know, in the Summer Edition of the Practical Guidance Journal. Explore insights from a judge into the use of GenAI in civil litigation, including discovery issues, use cases, and key takeaways. Also advance your career with professional and business development guidance.
- Listen Up! The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19, and more.
- Learn about the 2000+ leading attorney authors contributing to our 26 practice areas in the Practical Guidance Author Center. Interested in becoming a Practical Guidance author? Click here for details. Practical Guidance is committed to amplifying diverse voices of attorneys across all differences, including gender and race.
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB
Experience results today with practical guidance, legal research, and data-driven insights—all in one place.
Experience Lexis+