by Melanie Krings | Apr 25, 2024 | News, Publications
BACKGROUND The federal Corporate Transparency Act (“CTA”) went into effect on January 1, 2024, and is intended to combat financial crimes, such as money laundering. Under the CTA, a company that qualifies as a “reporting company” is required to report certain...
by Melanie Krings | Mar 20, 2024 | News, Publications
The Internal Revenue Service (IRS) recently published a notice listing seven warning signs of incorrect claims for the Employee Retention Credit (ERC). This notice provides an overview and explanation of each warning sign and reminds employers of two special programs...
by Melanie Krings | Mar 12, 2024 | News, Opportunities
IDEAL CANDIDATES WILL HAVE: 2+ years of experience on banking and commercial finance transactions or real estate transactions (preferred) Excellent academic and professional credentials Effective analytical skills and attention to detail Effective time management and...
by Melanie Krings | Feb 27, 2024 | News, Publications
As you may be aware, the federal Corporate Transparency Act (“CTA”) went into effect January 1, 2024, and requires many business entities to report certain information about their beneficial owners to the Financial Crimes Enforcement Network (“FinCEN”). To implement...
by Melanie Krings | Feb 19, 2024 | News
Congratulations to Nicholas Sullivan, David Mayer, and Claire Monroe of Dvorak Law Group for successfully arguing an appeal before the Nebraska Supreme Court! This was a great win for our client and the firm. Dvorak Law Group represented the Custer County Board of...
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