Your search for ‘Twomey, Latham, Shea, Kelley, Dubin & Quartararo’ returned 18 results

On March 21, 2025, the Financial Crimes Enforcement Network ("FinCEN") issued a final interim rule consistent with the U.S. Department of the Treasury's (the "Treasury Department") announcement on March 2, 2025.

The IRS has announced that in 2025, the Lifetime Estate and Gift Tax Exemption (the "Lifetime Exemption") will rise to $13,990,000 (from $13,610,000); the Annual Gift Exclusion will rise to $19,000...

As of December 26, 2024, reporting companies are not required to submit beneficial ownership information reports ("BOIRs") with FinCEN, nor will they face penalties for failing to do so while the injunction remains.

The Corporate Transparency Act (the "Act") requires companies to complete a new form ("BOI Report") with the Treasury Department's Finance Crimes Enforcement Network ("FinCEN")...

Clients inquire whether it is sufficient for a short, customer friendly contract to incorporate by reference Terms & Conditions ("T&Cs") and merely provide a link to the T&Cs online.