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Corporate Transparency Act Update – Extension of Filing Deadline for Reporting Companies Registered in 2024; Small Entity Compliance Guide

October 6th, 2023
On September 28, 2023, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published a Notice of Proposed Rulemaking (NPRM) regarding the Corporate Transparency Act (CTA). The NPRM proposed to extend the deadline f… Read More
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Categories: Finance, Legal Insights
Computer security and hacking concept. Ransomware virus has encrypted data in laptop. Hacker is offering key to unlock encrypted data for money.

Finance Update: Department of Treasury Warns Against the Facilitation of Ransomware Payments

October 2nd, 2020
Contributor: Patrick M. Ellis
On October 1, 2020, the US Department of the Treasury’s Office of Terrorism and Financial Intelligence issued a press release announcing two advisories regarding ransomware cyberattacks. Ransomware is a form of malicious software designed to block… Read More
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Categories: Finance, News
Paycheck protection program ppp loan for small business forgiveness application.

Finance Update: IRS Notifies Lenders Not to File Form 1099-C or Provide IRS Payee Statements for PPP Loan Forgiveness Amounts

September 24th, 2020
Contributor: Patrick M. Ellis
On March 27, 2020, the US government passed the CARES Act in response to the COVID-19 crisis. Under the CARES Act, the Small Business Administration (“SBA”) offered loans under the Paycheck Protection Program (“PPP”) designed to provide a dir… Read More
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Categories: Finance, News