Insights

In an unexpected development, on December 26, 2024, the Fifth Circuit issued an Order vacatingits December 23 decision to lift the initial stay on BOI reporting requirements.

In what amounts to slightly less than a Christmas gift, the U.S. Department of Treasury has extended generally the deadline for companies required to file and created or registered prior to January 1, 2024 to January 13, 2025.

Given the uncertainty around enforcement, we recommend that all Reporting Companies comply to the greatest extent possible, despite the enormous burden that may impose on some organizations.

On December 3, 2024, the Honorable U.S. District Judge Amos L. Mazzant of the Eastern District of Texas, Sherman Division, ruled on a Preliminary Injunction in Civil Action No. 4:24-CV-478.

The deadline for one or more of your entities to file a Beneficial Ownership Information Report with the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury, is quickly approaching

We’re pleased to announce that Super Lawyers has recognized three Kudman Trachten Aloe Posner partners for the 2024 New York edition in several practice areas.

Kudman Trachten Aloe Posner’s white-collar chair Tama Beth Kudman  has again been included in the 2024 edition of The Best Lawyers in America® for Criminal Defense: General Practice and Criminal Defense: White-Collar in Palm Beach, Florida.

Kudman Trachten Aloe Posner LLP is pleased to announce the addition of Elizabeth Larrauri Chamulak as Special Counsel and the leader of the firm’s Trusts & Estates Group in its New York office.

The Department Health and Human Services Office (“HHS”) Office of Civil Rights (“OCR”) and the Centers for Medicare and Medicaid Services (“CMS”) have at long last issued its final rules.