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Change of Domicile - Florida

WARD DAMON partner and attorney ADAM R. SELIGMAN discusses why it makes sense to hire a lawyer if you are buying or selling a house.

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New Federal Corporate Reporting Requirement: Have You Filed Your BOI Yet?

Feb 2024

New disclosures to the federal Corporate Transparency Act (CTA) now require an additional reporting requirement for “reporting companies” -- most U.S. corporations, limited liability companies and certain other entities in the United States. These companies are required to report their beneficial ownership to the Financial Crimes Enforcement Network (FinCEN) by filing an application, which will be saved in a federal database that can be accessed by the IRS, law enforcement and other agencies. FinCEN is part of the U.S. Department of the Treasury.

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