The Corporate Transparency Act is Here (Kinda). Now It’s in Court (Again)?

My pause on BOI blogging content was solid, but recent events in federal court have caused me to spring back into action. For those of you tuning back in, this post relates to our firm’s series about the Corporate Transparency Act and Beneficial Ownership Reporting. Please follow the link here to see all our firm’s … Read more

It’s finally fall!

With the 🍂 Midwest weather looking like it should in mid-October, we offer you a poem along with a photo of Lola this week. Fall, Leaves, Fall by Emily Brontë Fall, leaves, fall; die, flowers, away;Lengthen night and shorten day;Every leaf speaks bliss to meFluttering from the autumn tree.I shall smile when wreaths of snowBlossom … Read more

The Corporate Transparency Act is Here. Now It’s in Court?

I truly thought my hiatus from Corporate Transparency Act blog posts was going to run longer than this. However, recent events compelled the original three-part series (see those original parts here, here, and here) to grow into four parts. So, what’s all the hubbub? On March 1, 2024, the U.S. District Court for the Northern … Read more

The Corporate Transparency Act is Here. Now What About Ownership Interests?

(part 2 of 3) This post is the second part in a series on the Corporate Transparency Act. Feel free to check out Part 1 here. The last post talked about how a beneficial owner under the Corporate Transparency Act (Act) can be any individual who exercises “substantial control” over the company. This post focuses … Read more

The Corporate Transparency Act is Here. Now What is Substantial Control?

(part 1 of 3) This series of posts follows Collin’s earlier posts on Corporate Transparency. Thank you, Collin, for paving the way! For that helpful context, please see Collin’s posts here and here. The purpose of this series is to dig a little more into the “nuts and bolts” of who must be reported, the … Read more