Blog - Business & Real Estate Law Topics
News with Practical Applications for Your Business and Real Estate Investments
Although everyone is thinking of the Corporate Transparency Act (“CTA”) as dead, the State of New York has passed the New York LLC Transparency Act which, as its name implies, only applies to NY limited liability companies.
Among other things, the new law includes Beneficial Ownership...
SCOTUS Speaks - A Non-Partisan Review
Written on .
The Supreme Court of the United States has handed down recent rulings which have far reaching effects and are controversial. One group of Citizens may view the majority opinions as "results justification" while another group may view the dissents as "ideological pandering". Whatever your...
Some New (Almost) Laws of Interest - Texas Real Estate Edition, 2025
Written on .
Bills on the Governor's Desk, and a Proposed Constitutional Amendment
The 2025 Texas Legislature was busy and passed several Bills that are now on the Governor’s desk, as well as a proposed Constitutional Amendment, which may be of interest to you. This article addresses those Bills and a...
FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies
Written on .
FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons
Sets New Deadlines for Foreign Companies
From FinCEN’s Announcement on March 21, 2025 –
WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the...
CTA Update 2/27/25 – FinCEN Says It Will Not Issue Any Penalties for Failure to File BOIR by Current Deadlines
Written on .
***Note: This is not the latest development in CTA requirements. See our CTA list of articles for the latest news.***
The whirlwind continues! FinCen has issued a statement (see below) indicating that new deadlines will be forthcoming.
Our Recommendation
Our recommendation is, once again, to...
More Articles …
- CTA UPDATE: 2/18/25 Court decision reinstates mandatory BOI reporting for MOST Businesses – NEW DEADLINES
- UPDATE: NEW 12/26/24 Court Reversal Means BOI Reporting Again ON HOLD For Now
- NEW 12/23/24 Court Ruling Means BOI Reporting for Most Businesses Is Back ON
- What Does the Latest Court Decision on the CTA Mean?




