Articles for Amy L. Varel

Interim Final Rule Issued by FinCEN Removes Corporate Transparency Act Reporting Requirements for U.S. Companies and U.S. Persons

Letty Laskowski

As we previously wrote, the Treasury Department issued a press release on March 2 that states that it will not enforce any penalties or fines against U.S. citizens or domestic reporting companies, or…

Minutes: A Vital Way to Keep Your Corporate House In Order

Letty Laskowski

Running a company is hard work. Most of the owners’ available time and attention go to day-to-day operations, strategic planning, workforce management, and numerous other concerns. As a result,…

Treasury Department Announces Suspension of Enforcement of Corporate Transparency Act

By now we all have whiplash from the on again, off again requirements under the Corporate Transparency Act (CTA). As we recently reported, the U.S. District Court in the Eastern District…

Corporate Transparency Act Has Been Reinstated: Reporting Companies Are Once Again Required to File with FinCEN

Letty Laskowski

Corporate Transparency Act Injunction Has Been Reinstated: Reporting Companies Are Not Currently Required to File with FinCEN

Corporate Transparency Act Injunction Has Been Lifted: What It Means for Business Owners

US District Court Preliminarily Enjoins CTA Enforcement Nationwide

The Shareholders' Agreement: A Guidebook When You Need It

Letty Laskowski

New York’s HERO Act Creates New Requirements for New York Employers

The American Rescue Plan Act of 2021 Extends the FFCRA and other Employee Benefits

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