An Update About the Filing Requirements Of Beneficial Ownership Information (Boi) and the Financial Crimes Enforcement Network
To summarize, as of January 2, 2025, per the Financial Crimes Enforcement Network (FinCEN) website, https://www.fincen.gov/boi and due to the recent...
The Corporate Transparency Act and How it Affects Your HOA
The Corporate Transparency ACT (CTA) was enacted as part of the Anti-Money Laundering Act of 2020. The purpose of this act was to increase...