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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.

     

     

Tag: Apostille

Posted on April 11, 2024April 11, 2024

When is it Necessary to Have an Apostille?

When is it Necessary to Have an Apostille?
An Apostille is necessary to legalize a document for international use in countries that are part of the Hague Apostille Convention. This is typically required for birth certificates, marriage certificates, diplomas, or corporate documents used in legal matters. What is
Read more...
Posted on February 8, 2024

Canada Joins the Hague. Will this Simplify International Legal processes & Document Verification?

Canada Joins the Hague
Canada Joins the Hague! Canada recently took a significant step to simplify cross-border legal processes by joining the Hague Convention. This decision holds valuable benefits for businesses and individuals engaged in international activities, offering streamlined solutions for document recognition and
Read more...

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