News

Our attorneys provide timely updates on important news items affecting you and your business.

News Alert
October 23, 2024

Corporate Transparency Act: Filing Deadline Fast Approaching

UPDATE: On March 21, 2025, the Financial Crimes Enforcement Network issued an Interim Final Rule removing Beneficial Owners...

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News Alert
October 22, 2024

Corporate Transparency Act Update: FinCEN Updates Subsidiary Exemption Criteria

UPDATE: On March 21, 2025, the Financial Crimes Enforcement Network issued an Interim Final Rule removing Beneficial Owners...

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News Alert
July 9, 2024

Corporate Transparency Act Update: Dissolved Entities May Still Need to File Beneficial Ownership Reports 

UPDATE: On March 21, 2025, the Financial Crimes Enforcement Network issued an Interim Final Rule removing Beneficial Owners...

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News Alert
February 9, 2024

The Corporate Transparency Act’s Impact on HOAs and Condominium Associations

UPDATE: On March 21, 2025, the Financial Crimes Enforcement Network issued an Interim Final Rule removing Beneficial Owners...

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News Alert
January 12, 2024

The Corporate Transparency Act: What to Know About the Exemption for Large Operating Companies

UPDATE: On March 21, 2025, the Financial Crimes Enforcement Network issued an Interim Final Rule removing Beneficial Owners...

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News Alert
September 28, 2023

FinCEN Issues Proposed Deadline Extension for Certain Companies to File Beneficial Ownership Information Reports, Provides Further Guidance

Update: The Notice of Proposed Rulemaking has been made final. Under the Reporting Rule, entities classified as “Reporting ...

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News Alert
August 24, 2023

Revisiting the Corporate Transparency Act: The Latest Developments

UPDATE: On March 21, 2025, the Financial Crimes Enforcement Network issued an Interim Final Rule removing Beneficial Owners...

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News Alert
August 25, 2022

An Overview of the Corporate Transparency Act

UPDATE: On March 21, 2025, the Financial Crimes Enforcement Network issued an Interim Final Rule removing Beneficial Owners...

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