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Beneficial Ownership: Navigating the Corporate Transparency Act Injunction

The recent nationwide preliminary injunction against the Corporate Transparency Act (CTA), issued on December 3, 2024, by the U.S. District Court for the Eastern District of Texas, temporarily halts the enforcement of the CTA's Beneficial Ownership...

Uncle Sam Needs Your Family Tree: 3 Ways to Comply by Jan 1, 2025!

Hey there, fellow business owners! In our previous blog post, "FinCEN's Beneficial Ownership: Where Uncle Sam Meets Your Company's Family Tree", we discussed how Uncle Sam is more interested in your company's family tree than your actual family...

Banking AI in 2025 – A Madness Most Discreet

William Shakespeare, ever the wordsmith of human folly, might well have summed up the banking industry’s swooning over Artificial Intelligence with: “What is it else? A madness most discreet, a choking gall, and a preserving sweet.” Or, as your...

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