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Health Care Providers Today's Popular Updates Financial Crimes

Stevens & Lee

Corporate Transparency Act: Reporting Requirements for Health Care Entities

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The Corporate Transparency Act (the “CTA”) went into effect on January 1, 2024, and requires certain corporate entities to file a report concerning beneficial ownership. There are a number of defined exemptions from the...more

Harris Beach PLLC

Six Steps To Take Immediately After You Suspect Wire Fraud

Harris Beach PLLC on

Wire fraud is on the rise. Health care providers engaging in transactions, whether operational or financial, need to remain aware of crimes involving compromised emails and fraudulent wire transfers....more

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