Jeffrey Horwitz

FinCEN Clarifies That Dissolved Entities Are Subject To CTA Reporting Obligations

U.S. District Court In Alabama Finds The Corporate Transparency Act Unconstitutional

The Corporate Transparency Act: Key Considerations For Health Systems And Practice Management Companies (MSOs/DSOs)

CTA: FinCEN Clarifies Ownership Interests Must Be Entirely Controlled Or Wholly Owned To Qualify For The Subsidiary Exemption

CTA – Accessing Beneficial Ownership Information

CTA – The Large Operating Company Exemption – Not Everybody Can Be A "Big BOI"

U.S. FinCEN Extends Timeframe For Reporting Companies Created In 2024 To File Beneficial Ownership Information Reports

Evolving Transparency – New CTA Proposals

Countdown To Transparency: Beneficial Ownership Reporting

Paycheck Protection Program – SBA Clarifies PPP Guidance