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Treasury Will Not Enforce CTA Against US Citizens or Companies

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Treasury Will Not Enforce CTA Against US Citizens or Companies

By Andrew Adams The US Department of the Treasury announced on Sunday, March 2, 2025, that it will not enforce any penalties or fines associated with Beneficial Ownership Interest reporting against US citizens or domestic reporting companies. The Treasury intends to announce a rulemaking limiting such penalties or fines to foreign citizens and companies. While […]

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FinCEN Extends Beneficial Ownership Reporting Deadline to March 21, 2025

On February 18, 2025, the U.S. District Court for the Eastern District of Texas issued a decision in Smith, et al. v. U.S. Department of the Treasury, et al., which reinstated the Beneficial Ownership Interest (“BOI”) reporting requirements under the Corporate Transparency Act (“CTA”). In response, the US Department of the Treasury’s Financial Crimes Enforcement

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Navigating the Appeals Process After a VA Disability Denial

What Are the Different Types of VA Disability Benefits Claims? Veterans eligible for disability claims because of certain conditions sustained in service to their country may file claims with the United States Department of Veterans Affairs (VA). However, filing a claim and getting that claim approved so that you may receive the disability benefits you

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How Do Wisconsin Courts Handle Plea Bargains in Criminal Cases?

What is a Plea Bargain in Wisconsin? A plea bargain is a legal agreement where, in return for the dismissal of additional charges, the defendant consents to plead guilty to a lesser offense or accept a reduced sentence. Plea agreements can hasten case resolution, conserving time, money, and emotional strain. However, accepting a plea bargain

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Texas Court Strikes Down Corporate Transparency Act Disclosure Requirements

This was written by Travis James West – Founding partner at West & Dunn The lawsuit, brought by the National Federation of Independent Business (NFIB), challenged the CTA’s constitutionality, arguing that it violated the Commerce Clause by exceeding Congress’s authority to regulate interstate commerce. The court agreed with the NFIB’s position, stating that “the fact

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How Does Wisconsin Law Address Underage DUI Offenses, and What Are the Consequences?

What is Wisconsin’s ‘Not a Drop’ Absolute Sobriety Law? The state of Wisconsin has a zero-tolerance policy for drivers under the age of 21 who have consumed alcoholic beverages. The law, sometimes known as the Not a Drop alcohol law, requires absolute sobriety from drivers under the age of 21 behind the wheel of a

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How Does Wisconsin Law Address the Expungement of Misdemeanor Convictions?

What is Expungement and How Does it Work? If you have been convicted of certain types of crimes, Wisconsin law allows courts to expunge your criminal records. In most cases, Wisconsin state law usually limits the opportunity of expunging criminal records to criminal convictions involving misdemeanor crimes and felonies committed by defendants of a certain

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Understanding the Role of Forensic Evidence in Wisconsin’s Criminal Defense Cases

What Is Forensic Evidence? Forensic science encompasses a wide array of scientific fields, including physics, chemistry, computer science, and biology, that are used in searching for and explaining various pieces of evidence that can be used in legal cases, especially criminal cases. That may involve anything from DNA, blood alcohol content (BAC) tests, fingerprints, ballistics,

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