22 Feb, 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...
22 Feb, 2024 Timing Matters: Legal Considerations for Initiating a Fundraising Campaign By Taylor English Commencing a fundraising endeavor marks a crucial juncture for any business, emphasizing the significance of timing. Deciding when to...
15 Feb, 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...
08 Feb, 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...
08 Feb, 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...
31 Jan, 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...
23 Jan, 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...
17 Jan, 2024 CTA for Small Businesses: What Should I Do To Prepare? By Mitzi Hill If you have been following our blog series on the Corporate Transparency Act, you know that starting 1/1/2024, millions of small...
10 Jan, 2024 CTA For Small Businesses: Penalties for Noncompliance By Mitzi Hill With the Corporate Transparency Act taking effect in 2024, millions of small companies are expected to be bound by its requirement to...
03 Jan, 2024 CTA For Small Businesses: When Is My BOI Report Due? By Mitzi Hill FinCEN, the regulator who will enforce the Corporate Transparency Act, has published several key dates that govern when required...
24 Dec, 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...
18 Dec, 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.”...