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Shirish Netke

Statum KPI Honor Roll 2025 for Banks ($100M to $10B)

Statum KPI Honor Roll 2025: A Forward-Looking Lens on Banking Excellence

Beneficial Ownership: Navigating the Corporate Transparency Act Injunction

The recent nationwide preliminary injunction against the Corporate Transparency Act (CTA), issued on December 3, 2024, by the U.S. District Court for the Eastern District of Texas, temporarily halts the enforcement of the CTA's Beneficial Ownership...

Uncle Sam Needs Your Family Tree: 3 Ways to Comply by Jan 1, 2025!

Hey there, fellow business owners! In our previous blog post, "FinCEN's Beneficial Ownership: Where Uncle Sam Meets Your Company's Family Tree", we discussed how Uncle Sam is more interested in your company's family tree than your actual family...

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    Statum KPI Honor...

    Statum KPI Honor Roll 2025: A Forward-Looking...

    Beneficial...

    The recent nationwide preliminary injunction...

    Uncle Sam Needs...

    Hey there, fellow business owners! In our...