On December 26, 2024, the United States Court of Appeals for the Fifth Circuit (Fifth Circuit) vacated its December 23, 2024 order which reinstated filing obligations under the Corporate Transparency Act (CTA). The Fifth...more
On Tuesday December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction which precludes enforcement of the Corporate Transparency Act (CTA) (See, Texas Top Cop Shop,...more
12/10/2024
/ Corporate Transparency Act ,
Department of Justice (DOJ) ,
Enforcement ,
Financial Crimes ,
FinCEN ,
First Amendment ,
Fourth Amendment ,
Preliminary Injunctions ,
Reporting Requirements ,
Texas ,
Unconstitutional Condition
BBK recently released a two-part series discussing the Corporate Transparency Act (“CTA”) – new legislation enacted by Congress in January 2021, as part of the Anti-Money Laundering Act of 2020....more
This is the second in a two-part series discussing the Corporate Transparency Act (CTA) – new legislation enacted by Congress in January 2021, as part of the Anti-Money Laundering Act of 2020. Read the first part of this...more
Practical Issues for Entity Management -
The Corporate Transparency Act (CTA) is new legislation passed by Congress as part of the Anti-Money Laundering Act of 2020. This legislation sets forth uniform beneficial ownership...more
2/1/2023
/ Anti-Money Laundering ,
Beneficial Owner ,
Corporate Counsel ,
Corporate Transparency Act ,
Deadlines ,
Financial Crimes ,
FinCEN ,
New Legislation ,
Regulatory Reform ,
Regulatory Requirements ,
Reporting Requirements ,
White Collar Crimes
COVID-19 Rental Housing Recovery Act -
In a continued effort to address what is expected to be an overwhelming number of residential evictions resulting from the COVID-19 pandemic and associated business closures,...more
The Tenant, Homeowner, and Small Landlord Relief and Stabilization Act of 2020 -
To address what is expected to be an overwhelming number of residential evictions resulting from the COVID-19 pandemic and associated...more
9/4/2020
/ Commercial Property Owners ,
Commercial Tenants ,
Coronavirus/COVID-19 ,
Eviction ,
Financial Distress ,
Governor Newsom ,
Landlords ,
Rental Property ,
Residential Leases ,
State of Emergency ,
Tenants ,
Unlawful Detainer
BB&K Attorney Todd Gee Shares Key Actions During a Pandemic in the Southern California Newspaper Group -
The COVID-19 outbreak is a striking example of how something unexpected can upend a wide variety of industries in an...more
Ninth Circuit Clarifies Joint Employer Classification -
McDonald’s was not a joint employer of its franchisees’ workers, the U.S. Ninth Circuit Court of Appeals found recently in a decision that provides additional clarity...more
Todd Gee Gives the Good and Bad News on Loan Guarantees in California -
The bank asks for a personal guarantee on your business loan. The good news is California is a borrower-friendly state. The bad news is California law...more