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Learn From FTX: How Your Corporation Complies With FinCEN

Posted on 7 December 2022 by Team MinuteBox

The Corporate Transparency Act (CTA) is part of US federal legislation that outlines how corporations, limited liability corporations, and other legal entities are required to report information about their beneficial owners. The law is enforced by the US Treasury’s Financial Crimes Enforcement Network (FinCEN) as part of a broad government

How Firms Benefit From Time Efficient Technology Solutions

Posted on 6 December 2022 by Team Minutebox

Paralegal teams are the secret weapon of any law firm. Paralegals, or law clerks, are often tasked with some of the most important assignments to build a winning case for a firm, which include any or all of the following: Case planning and development Fact finding and legal precedent research

A Helpful Walkthrough on How to Digitize Minute Books

Posted on 28 November 2022 by Team MinuteBox

There are many business benefits derived from digitizing your company minute books and corporate records. Centralizing all company records in one convenient location makes storage, data oversight, and entity management easier for your team than ever before. Entity management software allows you to digitize your entire roster of minute books.

5 Ways To Efficiently Track Transfers of Corporate Shares

Posted on 21 November 2022 by team minutebox

One of the steps in the articles of incorporation for a new company is the transfer and issuance of new shares to shareholders. The issuance of shares to shareholders documents the various owners and investors in the company, alongside the percentage of the business they can claim ownership towards. This

How Entity Management Software Supports New OBCA Amendments

Posted on 14 November 2022 by Team MinuteBox

White collar crime is a very costly affair in Canada. According to Criminal Intelligence Service Canada, which shares and coordinates criminal intelligence shared between different police agencies, white collar crime costs the country up to $5 billion per year. Naturally, governments across the country are eager to crack down on

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