Dec 24, 2023 FinCEN Releases BOI Access Rule By Jonathan Wilson Last week, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the access and safeguard provisions of the...
Dec 20, 2023 ‘Twas the Dawn Before Project Completion! By Jeffrey Nix ‘Twas the dawn before project completion,And all through the site;Not a worker was working,The schedule was tight! The lender's attorney...
Dec 20, 2023 CTA for Small Businesses -- Who is a Company Applicant? By Mitzi Hill As part of our series on the Corporate Transparency Act for small companies, we previously covered information that must be reported by...
Dec 18, 2023 H.R. 5119 - The Protect Small Business and Prevent Illicit Financial Activity Act By Jonathan Wilson Last week the House of Representatives passed H.R.5119, entitled the “Protect Small Business and Prevent Illicit Financial Activity Act.”...
Dec 15, 2023 The Hon. Rip van Winkle By Don Boyle Reuters reports that a federal judge just issued a ruling on a request for attorney's fees after a bench trial . . . five years after a...
Dec 14, 2023 The DOL Hosts First of Three Open Sessions Inviting Public Comment on Use of AI in the Workplace By Brandie Barrows The Department of Labor held the first of three virtual “Making AI Work for Workers” listening sessions on December 13, 2023, seeking...
Dec 14, 2023 Company Structure: Why Your Business Needs an Employer Identification Number By Taylor English Every company needs a distinct identifier to navigate the complexities of tax and legal matters, and this is where the Employer...
Dec 14, 2023 EU Reaches Agreement in Principle on AI Regulation By Mitzi Hill After months of meetings and discussion, a group of policymakers in the EU have reached an agreement in principle on AI regulation that...
Dec 13, 2023 Does the UCC or Common Law Govern Your Contract? By Jeffrey Nix Most every purchase and sale of “goods” or “services” is governed by either the Uniform Commercial Code, (UCC) or common law of contracts...
Dec 13, 2023 CTA for Small Businesses: What Information to Report By Mitzi Hill With the Corporate Transparency Act set to take effect on 1/1/2024, many small companies are wondering how to proceed. We have published...
Dec 13, 2023 The Lower Costs More Transparency Act of 2023: Impact on PBMs By Mike Ruggio The Lower Costs More Transparency Act of 2023 has recently passed in the House of Representatives with a significant majority. This act...
Dec 12, 2023 The Power Struggle between Content Creators and Distributors: How Gen AI Fits In By Taylor English In the ever-evolving landscape of the internet, the advent of gen AI technology has sparked a power struggle between content creators and...