The Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule exempting all entities created in the United States – including those previously known as “domestic reporting companies” – and their beneficial owners from the requirement to report Beneficial Ownership Information (“BOI)”. Foreign entities that meet the new definition of a […]
For those of you keeping track: In May, we advised that your companies may be obligated to report information regarding certain of their owners/managers/others with a certain percentage interest in the company/control to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) under the Corporate Transparency Act (“CTA”). On December 12, 2024, we advised […]
In May, we advised that your companies may be obligated to report information regarding certain of their owners/managers/others with control to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) under the Corporate Transparency Act (“CTA”). On December 12, 2024, we advised that a U.S. District Court had issued a nationwide preliminary injunction against […]
In May, we advised that your companies may be obligated to report information regarding certain of the company’s owners to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) under the Corporate Transparency Act (“CTA”). A U.S. District Court recently issued a nationwide preliminary injunction against enforcement of the CTA. So, what should you […]
Florida real property owners have received their TRIM Notice in the mail. If you think your tax bill is too high, you may be able to appeal it. How do you know whether you should appeal your real property tax bill? Read on and, if you would like assistance determining if you should make an […]
Title fraud is on the rise in Florida. Don’t wait until your property is deeded to someone before you to take action. How can this happen? Step 1 – usually, a fraudster forges a deed transferring your real property to their company and records the forged deed at the County Recording Office. Step 2 – […]
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