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  • CTA – BOIR FILING UPDATE!!! On December 3, 2024 the U.S. District Court for the Eastern District of Texas issued a preliminary nationwide injunction against the CTA and FinCEN’s Reporting Rule. The Department of Justice has filed a Notice of Appeal which takes the issue to the U.S. Court of Appeals for the Fifth Circuit.  FinCEN has indicated that they continue to believe, consistent with conclusions of other federal courts, that the CTA is constitutional and that they are evaluating their next steps.  Currently, FinCEN continues to accept BOI report filings.  We will continue to monitor the situation and will provide updates as we learn more.

     

     

Category: Jurisdiction Updates

Posted on December 26, 2023December 26, 2023

What will be the Impact of China’s Accession to The Hague?

China joining the Hague
On November 7th, 2023, China made a significant move by joining the Hague Convention. This international treaty aims to simplify the acceptance of public documents across borders. What will be the Impact of China's Accession to The Hague? A notable
Read more...
Posted on March 10, 2022

California Filing Delays Due to New Online Portal Launch

California company formations, terminations, statement of information filings, UCC filings and even CA Business Search functions will be unavailable from 3/19 to 3/29. The California Secretary of State is re-developing and launching a new Online portal for business entities on
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Posted on October 14, 2020

Did You Know? New York Remote Online Notary

NEW YORK Remote Online Notary: Executive Order 202.7 Were you aware that on March 19, 2020, in response to Covid-19, New York Governor Cuomo signed Executive Order 202.7, authorizing notary publics to officiate documents remotely? The order allows for notary
Read more...
Posted on September 10, 2020February 23, 2022

New California Bill Changes Business Entity Naming Guidelines

Previously in California (CA), if you were looking to register a business in the state and the CA Secretary of State (SOS) determined that your company name was too similar to that of an existing Entity the existing laws allowed
Read more...

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