by Jill Stackhouse | 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 Jill Stackhouse | 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 Jill Stackhouse | 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 Jill Stackhouse | 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 Jill Stackhouse | 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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