Legal Blogs and Updates

Posts in Corporate and Business Law.

To fight money laundering, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is now requiring title companies to collect and file information identifying the buyers of residential real estate for at least $300,000 (less in Baltimore) whenever the buyer does not ...

As we reported earlier, the federal Corporate Transparency Act (the “CTA”) now requires most small corporate entities to report ownership information to the Financial Crimes Enforcement Network of the U.S. Treasury Department. New York has adopted its own version of the legislation ...

The Supreme Court last week heard arguments in the appeal of a Circuit Court opinion resolving a million-dollar dispute with the IRS that owners of closely held businesses should heed.

The case on appeal, Thomas Connelly v. United States, 70 F. 4th 412 (8th Circuit, June 2, 2023), involves two ...

Deadlines are fast approaching for companies to file ownership information reports required by the newly applicable federal Corporate Transparency Act (“CTA”).

The CTA requires most small corporate entities to report ownership information to the Financial Crimes Enforcement ...

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