CTA – NEW FINAL INTERIM RULE

CTA – NEW FINAL INTERIM RULE

UPDATE: FinCEN ANNOUNCES NEW FINAL INTERIM CTA RULEBy: Blair R. Vandivier On the evening of March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced a new interim final rule significantly modifying the application of the Corporate Transparency Act...
CTA – NEW FINAL INTERIM RULE

U.S. Citizens and Domestic Entities Not Required to File BOI

U.S. Citizens and Domestic Entities Not Required to File BOI ReportsBy: Anthony R. Jost In a significant development, the U.S. Treasury Department announced on March 2, 2025 that it will suspend enforcement of the Corporate Transparency Act (“CTA”) against U.S....
7 Questions to Ask before Appealing a Court Order

7 Questions to Ask before Appealing a Court Order

7 Questions to Ask Before Appealing By Patrick S. McCarney — Attorney If you are a party to a lawsuit, there is an inescapable risk that you might lose — whether on a specific issue or with respect to the entire case. But a “loss” is not necessarily the end of the...
Jaclyn Flint promoted to Partner

Jaclyn Flint promoted to Partner

Riley Bennett Egloff Announces New Partner, Jaclyn Flint Riley Bennett Egloff LLP (RBE) is pleased to announce that Jaclyn M. Flint has been named a partner with Riley Bennett Egloff effective January 1, 2025. “We are pleased to welcome Jaclyn to partnership at RBE,”...