Firm Insights

Attorney's Privilege to File Notice of Lis Pendens

Legal Precedent on Attorney’s Privilege to File Notice of Lis Pendens

By Capes Sokol / March 10, 2025 / Comments Off on Legal Precedent on Attorney’s Privilege to File Notice of Lis Pendens

  Odermann v. Mancuso, 670 SW3d 461 (Mo. App. W.D. 2023), a recent decision from the Missouri Court of Appeals, Western District, when read with a prior Missouri Supreme Court decision of Sugar Creek Homeowners Ass’n v. Jefferson Bank & Trust Co. 464 S.W.3d 177 (Mo. 2015), provides a comprehensive overview of the privilege and…

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Treasury Announced it Will Not Enforce the Corporate Transparency Act

By Laura E. Krebs Al-Shathir / March 4, 2025 / Comments Off on Treasury Announced it Will Not Enforce the Corporate Transparency Act

  On March 2, 2025, the U.S. Department of Treasury (“Treasury”) announced that: (1) it will not enforce the Corporate Transparency Act (the “CTA”) under the current deadlines (generally, March 21, 2025); (2) Treasury will not enforce fines or penalties against U.S. citizens or domestic reporting companies, even after the Financial Crimes Enforcement Network (“FinCEN”)…

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Corporate Transparency Act Is Once Again Enforceable, Requiring Reporting Companies to Comply with BOI Reporting Obligations

Corporate Transparency Act Is Once Again Enforceable, Requiring Reporting Companies to Comply with BOI Reporting Obligations

By Brian J. Sabin / February 20, 2025 / Comments Off on Corporate Transparency Act Is Once Again Enforceable, Requiring Reporting Companies to Comply with BOI Reporting Obligations

  Following months of uncertainty, the Corporate Transparency Act (the “CTA”) is once again enforceable. As a result, the Beneficial Ownership Information (“BOI”) reporting requirements are in effect for any LLC, corporation, or other entity that is created by filing a document with a Secretary of State office (or similar office) unless it is an exempt entity…

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