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I. The Corporate Transparency ActWith a goal of preventing money laundering, funding of terrorist organizations, and other illicit activities that may threaten national security, Congress passed the Corporate Transparency Act (“Act”). Under the Act, Reporting Companies are required to report certain information about each Beneficial Owner and, for companies created on or after January 1, 2024, the Company Applicant, to the Financial Crime Enforcement Network of the Department of [...]

Spring is generally the time when we clean out our closets and dust off the winter blues. The same can be true for your business. The following are a few tips for business owners to make sure that your records and business practices are in tip-top shape: Review your governing documents.  While it may not be required for everyone, first and second quarter are both a great time to hold your annual meeting of shareholders or members in order to confirm and set officers and directors for [...]