Jul 1, 2024 | Business & Corporate
By Jenifer S. Schembri, Esq., Matthew J. Lapointe, Esq., and Michael R. Huckle, Esq. On September 29, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued its final rule on the reporting requirements of beneficial...
Jul 1, 2024 | Business & Corporate
There are two basic ways to sell a business: a stock deal or an asset deal. In a stock deal, the owners of the selling company sell their equity interests to the buyer, whereas in an asset deal the seller business entity sells all its assets to a buyer entity. After...
Jan 5, 2024 | Business & Corporate
On September 29, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued its final rule on the reporting requirements of beneficial ownership information under the Corporate Transparency Act (the “CTA”).[1] The final rule...
Jun 12, 2023 | Business & Corporate
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued its final rule on the reporting requirements of beneficial ownership information under the Corporate Transparency Act (CTA)* on September 29, 2022. The final rule will become...
Dec 21, 2022 | Business & Corporate
Planning makes all the difference. Leaving the vacation property to each of your children in equal shares, without addressing all of the complexities of co-ownership, maintenance costs and the potential for serious disputes among the owners is not a plan. Somebody...
May 24, 2022 | Business & Corporate
However, certain charitable organizations are exempt from registration requirements and you should check before you register If your charitable or tax-exempt organization is doing fundraising in Florida, it likely must register with the Florida Department of...
