FinCEN's guide for small business entities' beneficial ownership reporting requirements.
Category: Business entity developments
A Forum Selection Clause in Entity Resolutions? Not Necessary! Think again . . . A NY Court disagrees.
In Meltzer v. Kentucky Hi Tech Greenhouses LLC, 2023 N.Y. Misc. LEXIS 160, the Manager of a Kentucky LLC filed a lawsuit in New York against the LLC to recover unpaid wages purportedly owed to the Manager by the Kentucky LLC. The LLC moved to dismiss the lawsuit...
FinCEN Issues Final Rule for Beneficial Ownership Reporting
FinCEN issued its final rules pertaining to beneficial ownership reporting under the Corporate Transparency Act.