10Dec
By
Kevin J. Palmersheim
On December 3, 2024, the Federal District Court for the Eastern District of Texas granted a preliminary injunction that bars the US Treasury/federal government from enforcing the Corporate Transparency Act (CTA) and the requirements for entitles and persons to file reports with FinCen disclosing company and personal beneficial ownership information…
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21Nov
By
Kevin J. Palmersheim
*Quotes are from George Orwell's books, which are WAY more fun to read than this blog. The Corporate Transparency Act goes into effect January 1, 2024, requiring unheard of disclosures of information about owners, managers, and organizers of businesses in the United States (and foreign businesses operating in the U.S.)…
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19Jan
By
Kevin J. Palmersheim
I often hear colleagues who practice family law describe how the new year brings an increase in new clients seeking to rid themselves of unhappy relationships. The goal of getting through the stressful holidays often leads to putting off a split, or sometimes results in the last straw before filing…
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