Category Archives: Litigation

Virtual Family Business Exchange Seminar – Wednesday, March 26th

One of our valued business relationships, Haefele Flanagan is offering a seminar for family-owned businesses on tackling the thorny issues associated with growth, transition and exit within the family dynamic.  To be held virtually on Wednesday, March 26th 8:00 AM   If you are interested in attending, please register via the link below. REGISTRATION:  Join Us…
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Corporate Transparency Act – Injunction Lifted

On December 23, 2024, the U.S. Fifth Circuit Court of Appeals in Texas Top Cop Shop, Inc., et al. v. Garland, et al,  issued an order lifting the nationwide preliminary injunction against the enforcement of the CTA. In its ruling, the Fifth Circuit determined that the government had successfully demonstrated the nationwide injunction was not…
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Beneficial Ownership Information (BOI) Reporting: Get the FAQs

As a follow up to our most recent post regarding the  Beneficial Ownership Information ("BOI") Reporting imposed by the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), we have put together a FAQs to provide answers to questions that many entity and business owners are asking. Please click here to view: BOI FAQ - 2024  …
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Decoding FinCEN Reports: NJ’s Roadmap for CPAs and EAs

Recently, the New Jersey Supreme Court’s Committee on the Unauthorized Practice of Law issued a letter to the New Jersey Society of CPAs, providing some much-needed guidance on whether Certified Public Accountants (CPAs) and Enrolled Agents (EAs) in the state can prepare and file the FinCEN Beneficial Ownership Information Reports under Corporate Transparency Act. The…
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