The Corporate Transparency Act (CTA) establishes new reporting requirements for certain business entities to disclose their beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN). Compliance with the ...
UPDATE: on December 3, 2024 a US District Court in Texas temporarily enjoined enforecement of the CTA, so that the reporting deadline of January 1, 2025 is currently stayed. The ...
Passed in 2021 as part of the federal Anti-Money Laundering Act of 2020 and effective January 1, 2024, the Corporate Transparency Act (CTA) is new legislation that requires many business entities, owners ...
Starting a new company is an exciting undertaking but is also one that should be done carefully and in consultation with expert legal guidance every step of the way. One ...
Non-disclosure agreements (NDAs) are legally binding contracts whose purpose is to ensure the confidentiality of private business information. When someone signs an NDA, they agree to keep private information private ...
Non-disclosure agreements (NDAs) have a reputation for being overused, but when it comes to protecting confidential business information, it’s one you absolutely should keep in your arsenal, especially if you ...
Non-disclosure agreements (NDAs) are legally binding contracts designed to protect confidential information. Also known as confidentiality agreements, confidential disclosure agreements, and proprietary information agreements, they all have the same goal ...
Due diligence is a prerequisite for any business purchase and sale transaction in Florida. There’s simply too much at stake not to take the time to thoroughly vet each area ...
The terms “sales agreement” and “purchase agreement” are often used interchangeably, but their specific usage depends on the context of the agreement and the perspective of the parties involved. While ...
Title insurance is often misunderstood by home buyers, and it’s easy to see why. With so many types of insurance, it’s hard to keep them all straight. Below, we’ll break ...