Buildings

!!! CLIENT ALERT – NEW PROVISION ADDED TO THE COLORADO CONSUMER PROTECTION ACT MAY AFFECT YOUR BUSINESS !!!

A handful of new laws take effect in Colorado on January 1, 2026, but none may be more impactful to our clients than an addition to the Colorado Consumer Protection Act. The new law, codified as C.R.S. § 6-1-737, is intended to prevent…
Buildings

Another Update on BOI Enforcement Under the CTA

In the on again, off again series of statements from FinCEN regarding the Corporate Transparency Act, it appears that enforcement is off again, and could be indefinitely. With respect to the BOI reporting requirements under the Act, FinCEN…
Buildings

UPDATE – Corporate Transparency Act

WASHINGTON––Today, 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…
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Corporate Transparency Act (“CTA”) UPDATE

The beneficial ownership information (BOI) reporting requirements under the CTA are once again back in effect after a court decision on February 18, 2025. However, according to the attached press release from the Department of…
Buildings

CLIENT ALERT: Corporate Transparency Act

In the ever-changing landscape of the Corporate Transparency Act (“CTA”) and its enforcement (or lack thereof), here are the latest developments as of February 6, 2025: The Trump Administration recently filed its first brief in one…
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Corporate Transparency Act UPDATE

On December 17, 2024, the Eastern District of Texas denied the Federal Government’s request for a stay of the nationwide preliminary injunction previously entered in the Texas Top Cop Shop case.  The Government has filed an emergency motion…