12/24/2023 4:26:31 PM FinCEN Releases BOI Access Rule By Jonathan Wilson Last week, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the access and safeguard provisions of the...
12/21/2023 2:35:42 PM Finding a Notary: Your Key to Legally Sound Documentation By Taylor Duma In the realm of legal documentation, notaries play a critical role in ensuring authenticity, integrity, and legal compliance. From...
12/20/2023 12:50:13 PM ‘Twas the Dawn Before Project Completion! By Jeffrey Nix ‘Twas the dawn before project completion,And all through the site;Not a worker was working,The schedule was tight! The lender's attorney...
12/20/2023 10:52:19 AM CTA for Small Businesses -- Who is a Company Applicant? By Mitzi Hill As part of our series on the Corporate Transparency Act for small companies, we previously covered information that must be reported by...
12/20/2023 10:52:19 AM CTA for Small Businesses -- Who is a Company Applicant? By Mitzi Hill As part of our series on the Corporate Transparency Act for small companies, we previously covered information that must be reported by...
12/18/2023 2:41:26 PM H.R. 5119 - The Protect Small Business and Prevent Illicit Financial Activity Act By Jonathan Wilson Last week the House of Representatives passed H.R.5119, entitled the “Protect Small Business and Prevent Illicit Financial Activity Act.”...
12/18/2023 2:41:26 PM H.R. 5119 - The Protect Small Business and Prevent Illicit Financial Activity Act By Jonathan Wilson Last week the House of Representatives passed H.R.5119, entitled the “Protect Small Business and Prevent Illicit Financial Activity Act.”...
12/15/2023 9:28:15 PM The Hon. Rip van Winkle By Don Boyle Reuters reports that a federal judge just issued a ruling on a request for attorney's fees after a bench trial . . . five years after a...
12/14/2023 2:24:32 PM The DOL Hosts First of Three Open Sessions Inviting Public Comment on Use of AI in the Workplace By Brandie Barrows The Department of Labor held the first of three virtual “Making AI Work for Workers” listening sessions on December 13, 2023, seeking...
12/14/2023 12:30:00 PM Company Structure: Why Your Business Needs an Employer Identification Number By Taylor Duma Every company needs a distinct identifier to navigate the complexities of tax and legal matters, and this is where the Employer...
12/14/2023 10:11:00 AM EU Reaches Agreement in Principle on AI Regulation By Mitzi Hill After months of meetings and discussion, a group of policymakers in the EU have reached an agreement in principle on AI regulation that...
12/14/2023 10:11:00 AM EU Reaches Agreement in Principle on AI Regulation By Mitzi Hill After months of meetings and discussion, a group of policymakers in the EU have reached an agreement in principle on AI regulation that...