FinCEN has finalized a rule that exempts U.S. companies and citizens from the Corporate Transparency Act’s comprehensive reporting requirements. In addition to dropping the filing requirements, the agency plans to delete any previously submitted personal ID data for U.S. persons from its system.
Read More
Best Lawyers in America® named 56 Kelly Hart attorneys to its 2027 Best Lawyers® list.
Read More
Gregory Martin delivered a tax update at the 18th Annual Estate Planning and Community Property Law Seminar hosted by Texas Tech.
Read More FinCEN’s new Residential Real Estate (RRE) Rule will require certain professionals, such as title companies and settlement agents, to report cash-based residential property transfers to fight money laundering.
Read More Recent legislation has extended the Qualified Opportunity Zone program beyond December 31, 2026, and established new reporting requirements.
Read More Recent legislation renewed the Qualified Opportunity Zone program beyond December 31, 2026.
Read More On March 26, FinCEN issued an interim final rule exempting domestic entities from Corporate Transparency Act filings while retaining reporting requirements for foreign entities.
Read More Sean Bryan provides an analysis of the rapidly changing developments surrounding the Corporate Transparency Act. His article delves into the 5th Circuit’s actions, including the reinstatement and subsequent suspension of the injunction on FinCEN’s BOI reporting requirements.
Read More The Fifth Circuit Court of Appeals has temporarily lifted an injunction prohibiting enforcement of Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act. The stay allows enforcement to proceed while the appeal is expedited for a hearing.
Read More Sean Bryan Examines Suspension of Nationwide Enforcement of the Corporate Transparency Act.
Read More