12/26/2024

Dear Members, Sorry to bother you in the middle of the holidays but FinCEN has changed its position on compliance with the Corporate Transparency Act.  I indicated a week or so ago that compliance was on hold in light of a Texas court ruling that the law was unconstitutional.

12/12/2024

Hello Members, You thought you were done with these blog postings for 2024 but FinCEN has given us a present of sorts to round off the year!  The Corporate Transparency Act, which requires the reporting of Beneficial Owner Information for entities, has been "put on hold" as a result of a court ruling out of Texas. THIS HAS NOTHING TO DO WITH THE GEOGRAPHIC TARGETING ORDERS OR THE NEW FINCEN RULE THAT GOES INTO EFFECT DECEMBER 1, 2025. 

12/04/2024

Hello Members, Jeepers. The year is almost over!  I am confident that I am 100% organized for the holidays and won't forget a single thing!  How about you?  At least we are experiencing some cooler weather but who knows how long that will last.  A few things to remind you about.