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THE SSP FIRM BLOG

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New BOI Reporting Requirements Creating New Fraud Opportunities

Thursday, February 1, 2024

On January 1, 2024, the new Beneficial Ownership Information (BOI) reporting requirements adopted by the Financial Crimes Enforcement Network (FinCEN) went into effect. Less than a month later, business owners are already receiving communication from third parties trying to collect a fee and gather information regarding the business and its owners. SSP is providing this caution to ensure that business owners do not fall prey to what appears to be a fraudulent scheme.
 

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BENEFICIAL OWNERSHIP REPORTING REQUIREMENTS FOR SMALL BUSINESSES BEGINNING JANUARY 1, 2024

Friday, December 8, 2023

As you may have heard, the U.S. Treasury Department recently adopted final rules implementing the beneficial ownership reporting requirements that originally were introduced under the Corporate Transparency Act (CTA), part of the Anti-Money Laundering Act of 2020.  The CTA was designed to identify corporate shells and curtail the use of such entities for money laundering schemes....
 

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Ohio’s Revised LLC Act Impacts Business Owners

Thursday, April 28, 2022

On February 11, 2022, the Ohio Revised Limited Liability Company Act (the “Act”) went into effect, governing all domestic and foreign limited liability companies registered to do business in Ohio. The Act is a complete restatement of the previous laws governing Ohio LLCs, and as such, impacts every Ohio LLC. This article highlights only some of the Act’s significant changes to Ohio’s previous LLC laws. Ohio business owners and their advisors are encouraged to familiarize themselves with the entire Act to determine how it might specifically affect their existing and future LLC ventures. 
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Blog Categories

  • The SSP Firm Blog
    • 02/01/2024 - New BOI Reporting Requirements
    • 12/08/2023 - BENEFICIAL OWNERSHIP REPORTING
    • 04/28/2022 - Ohio’s Revised LLC Act Impacts
    • 01/19/2022 - OSHA Vaccine Mandate Effective
    • 12/21/2021 - Update to The OSHA Vaccine Man
    • 11/19/2021 - The OSHA Vaccine Mandate: Wher
    • 03/20/2020 - COVID-19
    • 07/25/2018 - 10 of the Strangest Employment
    • 05/17/2018 - Commercial Real Estate Financi
    • 03/30/2018 - Residential Core Law: Issues i
    • 03/06/2018 - Checklist for Protection of Se
    • 01/10/2018 - Why Your Ohio Business Should
    • 12/15/2017 - Is Your Deferred Compensation
    • 12/07/2017 - Business Succession Planning f
    • 11/08/2017 - 10 Common Items to Consider in
    • 05/27/2017 - Five Ways to Protect Your Busi
    • 05/25/2017 - The DOL Overtime Rules: A Caut

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