If you’ve decided to close your company, timing matters—and year-end is one of the most strategic times to make it official. Dissolving before December 31 can save you money, prevent compliance headaches, and give you peace of mind heading into…
Tag: compliance
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced a major shift in beneficial ownership reporting under the Corporate Transparency Act (CTA). Effective immediately, U.S. companies and individuals are no longer required to submit beneficial ownership information (BOI)…
The filing window for Rhode Island annual reports is open. All businesses registered with the Rhode Island Department of State must file their annual reports between February 1 and May 1 to maintain compliance and good standing. Who needs to…
With the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex.), beneficial ownership information (BOI) reporting requirements under the Corporate Transparency…