The burdensome new beneficial owner reporting requirements under The Corporate Transparency Act (the “CTA”) take effect January 1, 2024, which is rapidly approaching. BrownWinick clients involved with a business entity in any respect (whether as an owner, director, officer, manager, ...

Consistent with the U.S. Department of the Treasury’s March 2, 2025 press release, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule on March 21, ...

Capitol Update This Week. The days to the next funnel are dwindling. This week the Senate passed 30 bills on the floor and the House passed 49. Most of those bills will have to be pushed through the Committees on the other side by ...