SD Division of Banking Cyber Hygiene Memo
The South Dakota Division of Banking issued guidance on actions organizations should take regarding their cyber hygiene. (2025 02 28) SD DOB Cyber Security Industry Awareness Memo
Resources
FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies
There has been a status update to the CTA beneficial ownership information filing requirement. Please see the statement from FinCEN below. It can also be found at: https://fincen.gov FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies WASHINGTON––Consistent with the U.S. Department of the Treasury’s March …
FinCEN CTA Deadline Stay – Voluntary Submission Only
There has been a status update to the CTA beneficial ownership information filing requirement. Please see the statement from FinCEN below. It can also be found at: https://fincen.gov/boi In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability …
FinCEN CTA Deadline Stay – Voluntary Submission Only Read More »
FinCEN CTA Reporting Resources
Anyone looking for information regarding the Corporate Transparancy Act can find more information on the FinCEN website at: https://fincen.gov/boi https://www.fincen.gov/boi-faqs
South Dakota Trust Law Update 2024 Edition
2024 South Dakota Law Trust Law Update, prepared by Patrick Goetzinger, Gunderson, Palmer, Nelson, & Ashmore, Rapid City, SD 2024 South Dakota Trust Law Update
Joint Trades CTA Delay Legislation
The SDTA was one of numerous organizations who signed a letter in support of H.R. 9278, legislation which would delay the Corporate Transparency Act’s (CTA) year-end compliance deadline. A copy of the letter is below.
SDTA Partners to Offer Trust Administration Courses Fall 2024
The South Dakota Trust Association is excited to partner with the University of Sioux Falls to offer classes in trust administration again this fall. Trusts I will be offered again and it’s a great foundation of South Dakota trust administration not only for those in college, but also for those who are new to the …
SDTA Partners to Offer Trust Administration Courses Fall 2024 Read More »
National Defense Authorization Act Letter 2024
The SDTA was one of numerous organizations who signed a letter requesting that Congress amend the FY2025 National Defense Authorization Act to delay by one year the Corporate Transparency Act’s filing deadline. A copy of the letter is below.
April 29, 2024 Letter to Request CTA Delay
The SDTA was one of numerous organizations who signed a letter requesting that Congress delay the implementation of the Corporate Transparency Act. A copy of the letter is below.
Letter to Request CTA Delay
The SDTA was one of numerous organizations who signed a letter requesting that the Senate delay the implementation of the Corporate Transparency Act. A copy of the letter is below.