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In The Zone? Defining Your Place in Real Estate
Category: Business
Your business thrived in spite of COVID and you need to relocate and expand your facility. So you found a suitable parcel of property on the edge of town – it's the right size and is served by all the necessary utilities. Now you need to examine zoning and land use requirements to determine if you…
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Reporting Requirements under the Corporate Transparency Act may Effect More Entities than Anticipated
Category: Anti-Money Laundering , Banking & Finance, Business
Congress recently passed the Corporate Transparency Act (CTA) requiring private companies to disclose their beneficial owners to the United States Department of the Treasury’s Financial Crime Enforcement Network (FinCEN). The CTA is designed to ban the anonymous shell companies criminals may use to…
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