Nationwide CTA Injunction: What it Means and What Businesses Should Do

Corporate Transparency Act

****UPDATE 3/21/25**** The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule announcing a significant update to the Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act. According to the update, U.S. entities—including domestic corporations, limited liability companies, and other similar entities—and U.S. persons are no longer required to file BOI reports.…

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Corporate Transparency Act – New Compliance Updates and Key Guidance for Dissolved Entities

CTA update

Expanding your business into the USA can be an exciting opportunity but comes with challenges. For international companies, especially those from India, it’s crucial to understand the complexities of the American market to ensure a successful venture. At Bagchi Group, we offer a specialized USA Market Discovery service designed to provide comprehensive insights and strategic analysis. Here are the top six items you should consider before making your move:

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Top 6 Items International Companies Should Consider Before Doing Business in the USA

USA Market Discovery

Expanding your business into the USA can be an exciting opportunity but comes with challenges. For international companies, especially those from India, it’s crucial to understand the complexities of the American market to ensure a successful venture. At Bagchi Group, we offer a specialized USA Market Discovery service designed to provide comprehensive insights and strategic analysis. Here are the top six items you should consider before making your move:

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Spotlight on Lucha: A Story of Resilience and Community

Lucha Documentary

n the heart of the South Bronx, a unique wrestling program has given rise to incredible athletes and inspired a compelling documentary, “Lucha.” This film captures the journey of a group of young women who, against all odds, found strength, community, and hope on the wrestling mat. Today, we are excited to share the story behind “Lucha” and its incredible impact on the lives of these young athletes and their community. We sat down with Josh Lee, a wrestling coach and one of the key figures behind this inspiring documentary.

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The Latest on the Corporate Transparency Act

CTA Update from Bagchi Law

The Corporate Transparency Act (CTA), a pivotal legislation aimed at combating financial crimes by enhancing transparency in business ownership, has recently encountered a significant legal hurdle. This update seeks to briefly explain the essence of our ongoing coverage of the CTA and provide crucial insights into the latest developments that may affect your business compliance…

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Unlocking the Power of Pay: A Conversation with Kapil Gupta, Founder of Compiify

Compiify

Born from the frustrations of navigating outdated spreadsheet systems, Compiify exists to empower organizations with streamlined, data-driven decision-making for fair and transparent compensation practices. We spoke with Compiify founder, Kapil Gupta, to learn about the company and product that is shifting the corporate approach to compensation processes. Introduction to Compiify Tell us about your background…

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Pitch Deck Best Practices

Pitch Deck

As advisors to companies raising venture funds, we often review pitch decks. The pitch deck represents your compelling story attracting investors to a deeper conversation. Below, we describe best practices and provide a template for what we see in successful decks. Best Practices Developing an effective pitch deck is challenging for all entrepreneurs, as you…

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Corporate Transparency Act: An Essential 2024 Update

CTA 2024 Update

The Corporate Transparency Act (CTA) mandates domestic and foreign entities operating in the United States to report key details about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). This legislation aims to prevent financial crimes like money laundering and terrorist financing by eliminating the anonymity corporate structures often provide criminals. As the reporting…

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