FINANCIAL CRIMES ENFORCEMENT NETWORK On Jan. 1, 2024, millions of U.S. businesses became subject to the Corporate Transparency Act (CTA), which requires domestic and foreign businesses to provide certain beneficial ownership information (BOI) within prescribed deadlines to the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN). There are 23 exemptions to the CTA's reporting requirements, however,
I had the pleasure of appearing on a radio show/podcast hosted by my good friend Mark Hairston. The subject was estate planning and probate, an important subject. I was, to say the least, flattered to have been asked to participate. Mark has a mortgage lending service company that assists individuals and commercial entities secure competitively
Hogs for the Cause is a music festival and BBQ competition that raises money for families whose children have pediatric brain cancer. Nearly 1/3 of pediatric cancer deaths are from brain cancer, and brain cancer is the deadliest pediatric cancer. Nearly 20% of children diagnosed with cancer are living in poverty, and nearly 1/3 of
Today’s blog is short. Powers of Attorney are regularly given to third parties, empowering the holder of the power (“agent”) to perform various legal acts on behalf of the grantor (“principal”). The grant can be expansive or restrictive, so it is always important to review the document creating the agency relationship, usually referred to as
You are probably pretty good at your job – whether you are an engineer, a geologist, a lawyer, a doctor, or a stockbroker. Scammers are thieves. And thieves steal for a living - and, just like you, they are pretty good at their job. Scammers go after vulnerable people, like the recently widowed, the elderly,
YEAH, YOU GOTTA PROBATE THE WILL – Yet Again! I recently received three inquiries: My father passed away in Kentucky. He left his properties, including his mineral estate rights in Texas to a trustee in trust for the benefit of his children. The will was probated in Kentucky. While not too familiar with the probated