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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: Regulation

Posted on February 17, 2022March 28, 2022

Corporate Transparency Act (CTA)

If you own a business, or plan on registering one in the future, YOU WILL WANT TO READ THIS... Some significant changes are coming for entities formed or registered to do business in the United States. Congress has passed the
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Posted on April 23, 2015

New Regulation for Those looking to form a new PC or PLLC in New York

By Frank Orlando Starting March 18th 2015 the New York Department of Education, Office of Professions, implemented new rules/restrictions with reference to the naming of your new professional company. The office of professions will now reject any new submissions if: The
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