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

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
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Has Michigan’s Wetlands Regulation Changed After the Supreme Court’s Most Recent Decision? Not Much.

After a nearly two-decades-long dispute about whether the Sackett family violated the Clean Water Act’s stringent dredge and fill provision in the process of constructing their single-family, Idaho home, the United States Supreme Court has finally… Read More
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Businessman use electronic pen writing rising colorful graph from 2023 to 2024 year of business planing and stock investment growth concept.

Corporate Transparency Act Update - New Beneficial Ownership reporting begins January 1, 2024

Enacted by Congress on January 1, 2021, the Corporate Transparency Act (CTA) aims to prevent the use of legally formed entities for illegal activities, such as money laundering. The Treasury Department’s Financial Crimes Enforcement Network (FinCEN… Read More
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Categories: Business, Legal Insights