Compliance

Corporate compliance is the steps a corporation takes to make sure its corporate veil cannot be pierced. In order to maintain compliance, a company must stay current on all its annual maintenance requirements. Learn more about corporate maintenance requirements here.

Beware Current and Coming State Law Corporate Transparency Requirements By Jarrod Melson, Esq. Tuesday, October 28, 2025 State CTAAmendments to the Corporate Transparency Act (CTA) limit its scope to non-U.S. companies. As a result, states are forming their own CTA-like regulations... Read More
SEC Staff Cuts Deepen and are Likely to Continue By Jarrod Melson, Esq. Tuesday, September 30, 2025 GavelNearly 20% of the SEC's staff has left the agency since January 2025, with over 12% taking buyouts. Combined with an extended federal hiring freeze, restrictive hiring policies, and planned office closures, these staffing reductions will significantly impact the SEC's enforcement and inspection capabilities... Read More
The Slow Unwind of the CFPB By Jarrod Melson, Esq. Tuesday, September 23, 2025 CFPB UnwindAttorney Jarrod Melson examines the court battles, DC Circuit ruling, and implications for financial services regulation and consumer protection after the CFPB closure under the Trump administration... Read More
Why the Corporate Transparency Act Likely Doesn’t Affect You By Logan Donovan Tuesday, July 15, 2025 the Corporate Transparency Act Likely Doesn’t Affect YouMany international clients forming U.S. entities are unsure how the Corporate Transparency Act applies to them. The good news: most are likely exempt, and no immediate action is required. This article clears up the confusion... Read More
Confirming Your Company EIN By Justin Damiani Monday, May 19, 2025 EINObtaining your company EIN is an essential step towards starting your new business. Here are a few necessary documents needed to complete the process... Read More
FinCEN Eliminates BOI Reporting Requirements for Domestic Companies By Jonathan Wilson Tuesday, March 25, 2025 CTAFinCEN eliminates Corporate Transparency Act BOI reporting requirements for domestic companies. Learn what this means for your business compliance obligations and next steps for both U.S. and foreign entities... Read More
Corporate Transparency Act Reporting Update By Logan Donovan Monday, March 3, 2025 CTALearn about the latest BOI reporting deadline changes under the Corporate Transparency Act (CTA). FinCEN extended deadlines after a court ruling. Get expert help now!.. Read More
A Fundamental Change Affecting All Federal Regulations By Brett Melson Tuesday, February 25, 2025 Legal Changed to Federal RegulationsThe 2024 Supreme Court decision to overturn the Chevron doctrine allows courts, not federal agencies, to interpret ambiguous laws. Learn more in our blog... Read More
General Partners in a Limited Partnership By Brett Melson Tuesday, February 11, 2025 PartnershipLimited Partnerships can use people or other entities as their general partners. Learn about the benefits of using an LLC as a general partner at your LP... Read More
Corporate Transparency Act in Limbo, Part 2 By Brett Melson Monday, January 27, 2025 CTAWith the Corporate Transparency Act being appealed on multiple levels, it’s important to prepare for every outcome. Learn more about the CTA appeals... Read More