by Romy Jurado | Jan 23, 2024 | Business
If you are a business owner in the United States, you may need a FinCEN compliance lawyer to help you navigate the complex and evolving regulations of the Financial Crimes Enforcement Network (FinCEN). Below, you will learn why. What is the BOI Reporting Rule? One of...
by Romy Jurado | Jan 22, 2024 | Business
The BOI Reporting Rule is a new federal regulation that requires certain companies to report information about their beneficial owners and company applicants to the Financial Crimes Enforcement Network (FinCEN). The purpose of the rule is to combat money laundering,...
by Romy Jurado | Jan 19, 2024 | Business
If you own or control a company in the United States, you may have heard of the BOI Reporting Rule. This is a new regulation that requires certain companies to report information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). ...
by Romy Jurado | Nov 17, 2023 | Business
Getting a fictitious name, also known as DBA (“doing as business”), can open doors to branding and marketing opportunities. How to get a fictitious business name in Florida is not as complicated as you may think if you follow the essential steps we are going to...
by Romy Jurado | Jun 23, 2023 | Business
Compared to other businesses, opening a new restaurant can be a particularly complex task without the guidance of an attorney. From identifying the proper business structure to obtaining the licenses and permits to operate legally, restaurant owners cannot fail at any...
