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In order to assist law enforcement and national security by preventing owners from hiding behind shell and front companies, the new Corporate Transparency Act will require companies to report beneficial owners (direct and indirect) who own at least 25% and those persons who exercise...
By: Jason Murai, Esq. On December 7, 2021, the Financial Crimes Enforcement Network (“FinCEN”), an agency within the Treasury Department, issued proposed regulations to implement reporting requirements pursuant to the Corporate Transparency Act (“CTA”). Under the proposed regulations, certain entities must report beneficial owner...
By: Serge Filatov, Esq. In my previous blog, I wrote about medical corporations. In this blog, I want to talk about dental corporations for dentists and other dental professionals. While the dental profession is currently being impacted in the short term due to the...
By: Serge Filatov, Esq. In my previous blog post I wrote about professional corporations and mentioned why certain professionals in California and the Bay Area may want to consider forming them. In this post, I want to discuss medical corporations. Given the current health...
By: Serge Filatov, Esq. When you say Covid-19 or recession, most people don’t think about new companies forming. However, with staff reductions in professional firms and organizations due to the ongoing Covid-19 pandemic, there will likely be many new professional organization formations in the...
ADVERTISING By: Jack Easterbrook With Halloween just around the corner, join us for a scary story involving a secured lender! Secured lenders take collateral to secure their loans to business customers, and one of the last steps in this process often involves filing a...
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