CFL Annual Reports Due March 15, 2025

CFL Annual Reports Due

by Jackellyn Davis | Doss Law, LLP Upcoming Compliance Deadline This is a reminder to all California Financing Law (CFL) licensees that 2024 annual reports are due to the Department of Financial Protection and Innovation (DFPI) by March 15, 2025. The annual report reporting window is now open. Failure to submit this mandatory report may result in […]

Important Update on FinCEN Beneficial Ownership Reporting Requirements

December 26 BOI Stays Filing

by Jackellyn Davis | Doss Law, LLP  Recent Court Order Stays Filing Requirements; Voluntary Submission Still Permitted In light of a recent federal court order issued on December 26, 2024, reporting companies are not currently required to file beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN). This temporary pause stems from a nationwide injunction issued […]

Corporate Transparency Act (CTA) Compliance Update

Corporate-Transparency Act CTA Compliance Update

by Jackellyn Davis | Doss Law, LLP  On December 3, 2024, U.S. District Judge Amos Mazzant in the Eastern District of Texas issued a temporary nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (CTA), which mandates that corporations disclose their beneficial owners to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN). Judge Mazzant’s […]

Truth-in-Lending Cases: New and Noteworthy Precedents

Truth-in-Lending Cases New and Noteworthy Precedents Blog

by Dennis H. Doss | Doss Law, LLP  Dennis H. Doss breaks down four (4) new significant lending cases: Certificate of Business Purpose is a Winner Sham Corporate Borrower Equitable Estoppel Saves a Hard Money Lender Zombie Mortgage Meets the Unfair Competition Law 1. Certificate of Business Purpose is a Winner Russell v. Wadot Capital, Inc. […]

Understanding Beneficial Ownership Disclosure in Community Property States

Beneficial Ownership Disclosure Alert Blog

by Jackellyn Davis | Doss Law, LLP  What Married Business Owners Need to Know When it comes to business ownership in community property states like California, married individuals often share ownership rights over assets acquired during the marriage. This can complicate the requirements for beneficial ownership disclosure. Under the Corporate Transparency Act (CTA), over 32 million businesses […]

Year-End Compliance Deadlines for 2024

Year-End Compliance Blog

by Jackellyn Davis | Doss Law, LLP  Urgent! Time is running out. CFL, BOI, NMLS, and more year-end compliance deadlines!   As 2024 comes to a close, it’s crucial to ensure all your year-end compliance deadlines are handled on time and accurately. Don’t let the upcoming deadlines for key filings such as the Beneficial Ownership Information (BOI) […]

BOI Report: Year-End Compliance

BOI Report

by Jackellyn Davis | Doss Law, LLP  Have You Filed Your BOI Report Under the Corporate Transparency Act? As the end of the year rapidly approaches, it is crucial for businesses of all types and sizes to stay ahead of impending compliance deadlines. One of the most pressing requirements this year is filing your Beneficial Ownership Information […]

Corporate Transparency Act

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By: Jackellyn T. Davis Doss Law, LLP  November 8, 2023 New Reporting Requirements for Business Owners In a move aimed at enhancing transparency and combating financial crimes, the Corporate Transparency Act (CTA), effective beginning 2024, introduces new reporting requirements for both domestic and foreign reporting companies operating in the United States.  Companies will be required […]