Nov 30, 2023 FinCEN Extends Deadline for Companies Created or Registered in 2024 to File Beneficial Ownership Information Reports By Jonathan Wilson FinCEN – the Financial Crimes Enforcement Network of the U.S. Treasury – on November 29th announced that it was issuing a final rule to...
Nov 30, 2023 Estate Planning for Entrepreneurs and Founders: Securing Your Legacy By Harry Teichman For entrepreneurs and founders, building a successful business is often a lifelong pursuit. As you navigate the complexities of...
Nov 29, 2023 CTA For Small Businesses: What Companies Are Exempt from Reporting Under the CTA? By Mitzi Hill The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) will, starting 1/1/2024, require millions of US businesses to...
Nov 16, 2023 Congressional Bills Would Tackle "Deepfake" AI Content By Mitzi Hill As AI tools become more commonplace, so does misuse of them. Several celebrities have announced recently that online ads featuring them...
Nov 15, 2023 CTA: What Companies Must File? (Part 1: Reporting Company Definition) By Mitzi Hill The Corporate Transparency Act (CTA) will take effect 1/1/2024. The law and its implementing regulations are overseen by the Financial...
Nov 14, 2023 Setting Up an LLC: A Comprehensive Guide to Considerations and Steps By Taylor English Starting a business is an exciting endeavor, and one of the most popular ways to structure a business is by forming a Limited Liability...
Nov 14, 2023 Non-banking Financial Institutions Will Have to Report Data Breaches to FTC By Mitzi Hill “Non-banking financial institutions” that are otherwise regulated by the FTC (the agency cites mortgage brokers and payday lenders as...
Nov 09, 2023 Navigating Equity Compensation: A Closer Look By Taylor English Do you want to be part-owner of the company you work for? Equity compensation might be the golden ticket! Equity compensation is crucial...
Nov 08, 2023 CTA for Small Businesses: What is a Beneficial Owner? (Part 2) By Mitzi Hill Our prior post covered the first way someone might be deemed a “beneficial owner” (BO) under the Corporate Transparency Act (CTA),...
Nov 07, 2023 DEI in Auto Racing Faces Legal Challenge By M Yusuf Mohamed An activist group has claimed that NASCAR's diversity programs, including its diversity driver development program, diversity pit crew...
Nov 07, 2023 Executive Order Will Bring US into AI Regulation Circles By Mitzi Hill The Biden administration released an AI order in late October, one that brings the US to the conversation about how AI should be viewed...
Nov 06, 2023 The Changing Landscape of Lawsuits in IndyCar: Lessons for Teams and Drivers By M Yusuf Mohamed Silly season, as it is often called, is a time marked by teams fighting over talent, whether it be drivers or technical support. While...