FinCEN recently provided updates regarding the Corporate Transparency Act and Beneficial Ownership Information Reporting Requirements for Companies.
Corporate Transparency Act – Q & A Update
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Personal Protection Orders Can Be Vital Tools for Stopping or Deterring Intimidation, Harassment or Violence – But Can Also Be Used Unfairly and Improperly
Personal protective orders can be vital tools to protect individuals from violence and harassment but can also be improperly abused when based on false accusations.
Beneficial Ownership Reporting: Key Questions and Filing Dates
With the Corporate Transparency Act regulations looming in the new year, read about the beneficial ownership reporting key questions business owners need to understand.
Your Business Is Probably One of the 36 Million Companies That Have New Reporting Obligations Under the Corporate Transparency Act’s New Regulations.
90% of businesses will soon need to disclose the names of those with ownership interests or who exercise control under the Corporate Transparency Act.
Life Lessons Learned Along the Way: When You Wish Upon a Star
If you have seen the 60-second public service announcement, it is impossible to forget.
Michigan Supreme Court Reverses 40-Year-Old Precedent and Holds that Commonly Used “Blanket” Purchase Orders Must Have A Quantity Term to be Enforceable
Notwithstanding the ubiquity of “blanket” purchase orders throughout many supply chains, the Michigan Supreme Court has declared they are unenforceable if they do not set forth specific quantities.