Timothy Kronquist

Oct 30, 2024 | jdsupra.com | Michael Bayes |Jessica Johnson |Timothy Kronquist

Under new rules that went into effect in 2024, certain business entities are now required to file Beneficial Ownership Information (“BOI”) Reports with the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Department of Treasury. The new reporting rule applies to corporations, LLCs, and any other entity that is created by filing a formation document that establishes the entity’s legal existence with a Secretary of State or similar state official.

Apr 29, 2024 | jdsupra.com | Nicole Kelly |Steve Roberts |Timothy Kronquist

This article was also published by Law360 on April 24, 2024 - Georgia's Foreign Lobbying Bill Is Not A FARA Copycat - Law360What’s Happened So FarRegulatory activity at the state level suggests that more than just the media and the general public have taken an interest in the Foreign Agent Registration Act (FARA), which has increasingly attracted attention largely due to high-profile enforcement actions and cases.