Reporting companies are once again required to report their beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN) after the U.S. Court of Appeals for the Fifth Circuit lifted an injunction....
Key Takeaway: In response to the stay order, the government extended the January 1st filing deadline to January 13, 2025. An appellate panel has stayed the nationwide injunction issued by a federal judge in Texas that halted enforcement of the Corporate Transparency Act (CTA)....
In the light of reports received by the Abu Dhabi Public Prosecution regarding a lack of commitment and discipline in the performance of State dictated punitive community service, it has been held that the Courts can substitute such services for jail time, for the duration of the sentence or unti
The problem with starting college and dorming is that your roommate or suitemate might be a maniac. You get connected to these people through a random draw.... By: Ary Rosenbaum - The Rosenbaum Law Firm P.C.
On Dec. 23, 2024, the U.S. Court of Appeals for the Fifth Circuit stayed the nationwide preliminary injunction that had previously been issued temporarily suspending the enforcement of the Corporate Transparency Act (CTA), which means that......
On December 23, 2024, the United States 5th Circuit Court of Appeals granted the government’s motion for a “stay pending appeal” of the Texas Top Cop Shop, Inc. v. Garland preliminary injunction prohibiting enforcement by FinCEN of the CTA.
Flexpoint Ford has announced a growth equity investment in Apollo Care. Apollo Care, based in Chicago, is a developer of patient access and analytics solutions for pharmaceutical brands.... By: McGuireWoods LLP
On December 17, the CFPB released an Issue Spotlight reporting on challenges that homeowners often face with mortgage servicing companies after a divorce or the death of a loved one which may cause them to become homeowners.
