All Posts - Page 1

Spring Update: FinCEN Beneficial Ownership Information filing (UPDATED 3/2025)

U.S. Department of Treasury issued an interim final rule regarding the FinCEN Beneficial Ownership Information filing.

03/27/2025

Spring and New York's New Paid Prenatal Leave Law

New York legislators turn to enact new requirements for Empire State employers regarding Labor Laws.

Important - Corporate Transparency Act (Updated 12/31/24)

***ALL CMR CLIENTS*** (UPDATED 12/31/24) Injunction Issued Against Enforcement of Corporate Transparency Act - More information inside.

12/31/2024

Update: FinCEN BOIR filing requirements

**TO ALL CMR CLIENTS** Injunction prohibiting the Financial Crimes Enforcement Network from enforcing the BOIR filing requirements reversed on appeal.

12/26/2024

Important Notice Regarding Corporate Transparency Act

***ALL CMR CLIENTS*** Please note that the Corporate Transparency Act went into effect on January 1, 2024. Important information inside.

08/07/2024