Posts Tagged ‘jackorrick’
FinCEN Issues Final Rule for Beneficial Ownership Reporting under Corporate Transparency Act
On September 30, 2022, the Financial Crimes Enforcement Network (FinCEN) within the U.S. Department of Treasury issued final regulations under…
Read MoreTreasury Department Issues Proposed Regulations on Disclosure of Beneficial Ownership for Most Business Entities
On December 8, 2021, the Department of Treasury issued a release containing a set of proposed regulations that would implement…
Read MoreEmployer Restraints on Employee Competition Under Attack
In many employment relationships, particularly those involving employees with management roles, customer contacts or specialized knowledge, employers have sought to…
Read MoreNewly Enacted Requirements for Disclosure of Beneficial Ownership of US Business Entities
Congress has passed legislation over the veto of former President Trump to require the disclosure of the direct or indirect…
Read MoreSEC Expands Definition of Accredited Investor for Regulation D Exempt Offerings
The Securities and Exchange Commission (SEC) has adopted revisions to the definition of “Accredited Investor,” which expands the list of…
Read MoreRecent Amendments to the Maryland LLC Act –What Happens After the Last Member Dies?
A problem that occurs not too infrequently in the realm of businesses owned by individuals organized as limited liability companies…
Read MoreReport Issued by the Urban Institute Critical of Opportunity Zone Program
The Urban Institute, a nonprofit research organization, has issued a research report entitled, “An Early Assessment of Opportunity Zones for…
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