by Melanie Krings | May 15, 2024 | News
Michael J. Weaver Dvorak Law Group, LLC is pleased to welcome Michael J. Weaver to the firm’s Business and Corporate and Estate and Wealth Planning practice groups. Weaver brings decades of experienced counsel to businesses and individuals, focusing his practice on a...
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 | Apr 11, 2024 | Uncategorized
1. What is the Corporate Transparency Act? The CTA went into effect on January 1, 2024, and is intended to prevent financial crimes, such as money laundering. This is accomplished through “reporting companies” disclosing information about their “beneficial owners” to...
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 | 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...
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