Sep 30, 2024 Waiting Time is Over: Prepare Now to File Your BOI Reports By Jonathan Wilson Reporting companies that are not exempt need to file their beneficial ownership information (BOI) reports under the Corporate...
Sep 24, 2024 Federal Judge Upholds CTA, Denies Requests for Injunction By Mitzi Hill In late September, a federal court in Oregon denied the requests of several named plaintiffs for a temporary injunction under the...
Sep 18, 2024 Jonathan Wilson Published in the Daily Report: "New FinCEN Rule on Transparency Reporting in Residential Real Estate Closings" By Taylor English Jonathan Wilson's article, “New FinCEN Rule on Transparency Reporting in Residential Real Estate Closings” has been published in ALM's...
Aug 21, 2024 FTC Ban on Noncompete Agreements Overturned Nationwide By Peter Spanos The FTC’s Rule banning employee non-compete agreements was overturned by the U.S. District Court for the Northern District of Texas...
Jul 11, 2024 Regulator FAQ Updates Give Insight about BOI Filings for Companies that will Dissolve By Mitzi Hill Since the Corporate Transparency Act took effect this year, we have gotten a lot of questions about how to handle corporate dissolutions...
Jun 12, 2024 New Update to FinCEN CTA FAQ Clarifies Tax Filing Data to be Used for "Large Operating Company" Exemption By Mitzi Hill If you think your company may qualify for the “large operating company” exemption from filing under the Corporate Transparency Act, good...
Feb 22, 2024 Maryland Legislators Consider State Transparency Bill SB 954 By Jonathan Wilson Business owners and attorneys are struggling to learn about the federal Corporate Transparency Act, but legislators in the State of...
Feb 15, 2024 CTA for Small Businesses -- Foreign Owned Companies By Mitzi Hill With the dawn of the era of the Corporate Transparency Act, many US and foreign businesses are coming to grips with the new requirement...
Feb 08, 2024 Small Business Association of Michigan - Corporate Transparency Act Webinar By Taylor English In February 2024, Jonathan Wilson spoke to the Small Business Association of Michigan about the Corporate Transparency Act. This webinar...
Feb 08, 2024 CTA for Small Businesses -- 90-Day Clock Is Running for Newly Formed Entities By Mitzi Hill 2024 is now a month old, meaning that the US is a month into the requirements of the new Corporate Transparency Act. As a reminder, the...
Jan 31, 2024 New York Passes "Mini CTA" for New York LLCs By Mitzi Hill In late 2023, New York's governor signed into law the state LLC Transparency Act, which will mimic certain requirements of the federal...
Jan 23, 2024 The Corporate Transparency Act: A Must-Do List for the New Regulations By Jonathan Wilson In a recent article for The Practical Lawyer, I provide a high-level summary of the the Corporate Transparency Act (CTA), which was...