By: Blair R. Vandivier On the evening of March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced a new interim final rule...
Injunction Suspends Enforcement of CTA
By: Blair R. Vandivier and John L. Egloff Please be aware that on December 3, 2024, the United States District Court for the Eastern District of...
Corporate Transparency Act — What You Need to Know RIGHT NOW!
By: Blair R. Vandivier and John L. Egloff We are writing to advise you of a new federal law that will affect many business entities that operate as...