The Corporate Transparency Act is Here: What You Need to Know

For the the most recent updates from FinCEN, see https://fincen.gov/boi/newsroom Update (3/4/2025): On February 27, 2025, FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ownership information (BOI) reports pursuant to the Corporate Transparency Act…
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Is a Trust a Legal Entity? If Not, What is It?

Recently, an attorney friend of mine involved in a family legal matter concerning trust administration called to ask me what probably seemed like a simple question – is a trust a legal entity? The point of the question related to procedural aspects of trust administration, issues involving duties of the attorney involved, and related considerations.…
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Directions

[**Practice Alert: Corporate Transparency Act is Here: What You Need to Know (Updated: Mar. 4, 2025)**](https://esapllc.com/practice-alert-cta-mar-2024/)
[**Practice Alert: Corporate Transparency Act is Here: What You Need to Know (Updated: Mar. 4, 2025)**](https://esapllc.com/practice-alert-cta-mar-2024/)