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BOI Reporting: Final Interim Rule Exempts Domestic Reporting Companies

BOI Reporting: Final Interim Rule Exempts Domestic Reporting Companies

On March 21, 2025, FinCEN released its “Final Interim Rule” that exempts all “domestic reporting companies” from Beneficial Ownership Information (BOI) reporting requirements.

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BOI Filing is Required Again – Deadline Extended to March 21, 2025

BOI Filing is Required Again – Deadline Extended to March 21, 2025

On February 18, 2025, the U.S. District Court for the Eastern District of Texas granted FinCEN’s motion to stay its previously issued preliminary injunction on the enforcement of the Corporate Transparency Act (CTA).

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Moellering Recognized for Volunteer Impact with Foellinger Foundation

Moellering Recognized for Volunteer Impact with Foellinger Foundation

Recently Foellinger Foundations’ board of directors recognized Michael Moellering for his board service and leadership with the nonprofit organization.

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5th Circuit Court of Appeals Reverses Its Decision to Lift the Stay on the Corporate Transparency Ac

5th Circuit Court of Appeals Reverses Its Decision to Lift the Stay on the Corporate Transparency Ac

5th Circuit Court of Appeals Changing Course and Reverses Its Decision to Lift the Stay on the Corporate Transparency Act

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Sutton Included in ‘Best Lawyers’ 31st Edition

Sutton Included in ‘Best Lawyers’ 31st Edition

Dennis D. Sutton of Burt, Blee, Dixon, Sutton & Bloom, LLP who has been selected for inclusion in the 31st edition of The Best Lawyers in America in the practice area of Corporate Law and Real Estate Law.

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