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Posts Tagged ‘jackorrick’

FinCEN Issues Final Rule for Beneficial Ownership Reporting under Corporate Transparency Act

November 3, 2022 | Share:
Homepage of the U.S. Department of the Treasury website is seen on a laptop computer.

On September 30, 2022, the Financial Crimes Enforcement Network (FinCEN) within the U.S. Department of Treasury issued final regulations under…

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Treasury Department Issues Proposed Regulations on Disclosure of Beneficial Ownership for Most Business Entities

December 20, 2021 | Share:

On December 8, 2021, the Department of Treasury issued a release containing a set of proposed regulations that would implement…

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Employer Restraints on Employee Competition Under Attack

July 14, 2021 | Share:

In many employment relationships, particularly those involving employees with management roles, customer contacts or specialized knowledge, employers have sought to…

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Newly Enacted Requirements for Disclosure of Beneficial Ownership of US Business Entities

February 2, 2021 | Share:

Congress has passed legislation over the veto of former President Trump to require the disclosure of the direct or indirect…

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SEC Expands Definition of Accredited Investor for Regulation D Exempt Offerings

October 19, 2020 | Share:

The Securities and Exchange Commission (SEC) has adopted revisions to the definition of “Accredited Investor,” which expands the list of…

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Recent Amendments to the Maryland LLC Act –What Happens After the Last Member Dies?

August 7, 2020 | Share:
Royalty-free stock illustration ID: 551787175 Close of up table with equipment in conference room

A problem that occurs not too infrequently in the realm of businesses owned by individuals organized as limited liability companies…

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Report Issued by the Urban Institute Critical of Opportunity Zone Program

June 30, 2020 | Share:

The Urban Institute, a nonprofit research organization, has issued a research report entitled, “An Early Assessment of Opportunity Zones for…

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