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 Both the House and Senate debated bills this week with the Senate passing 29 bills and the House passing 54 bills. During week 10, Joint Rule 20 found in