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BMK NEWS ALERT: The On/Off Button Undergoes A Major Overhaul! The U.S. Treasury Department, Through Its FinCEN Bureau, Announces New Beneficial Ownership Reporting Rules Eliminating All Reporting for U.S. Companies and by U.S Persons
By Linda R. Brower, Senior Counsel, Commercial Transactions What Happened The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule on March 21, 2025 making sweeping changes to the definition of a “reporting company” by removing the requirement to report all entities created in the U.S. and their beneficial owner information (BOI) under the […]
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NEWS ALERT: Press the “Off” Button Again! FinCEN Suspends Its Own March 21, 2025 Mandatory Reporting Deadline. FinCEN To Issue Interim Final Rule Extending Filing Deadlines and Solicit Public Comments Later This Year
By Linda R. Brower, Senior Counsel, Commercial Transactions What Happened On February 27, 2025, the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that it would suspend the March 21, 2025 deadline for mandatory reporting of beneficial ownership information (BOI) under The Corporate Transparency Act (Act) — it had issued the week before. The […]
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NEWS ALERT: Press the “On” Button Again! Mandatory Reporting of Beneficial Ownership Information under The Corporate Transparency Act is Enforceable with New Compliance Dates
By Linda R. Brower, Senior Counsel, Commercial Transactions The Background Through a complex mix of decisions by different courts between December 26, 2024 and February 18, 2025, including the U.S. Supreme Court, the mandatory reporting of beneficial ownership information pursuant to The Corporate Transparency Act (Act) is once again enforceable and it comes with a […]
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Brown Moskowitz & Kallen Represents Two New Jersey Accounting Firms in Sale to Private Equity-Backed Strategic Acquirer
Brown Moskowitz & Kallen, P.C. recently represented two New Jersey-based accounting firms in their sales to a private equity-backed strategic acquirer. The sellers are full-service accounting and advisory practices with broad client bases. The transactions were consummated utilizing the AICPA alternative practice structure. Going forward, the sellers will operate under a single entity while retaining […]
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BMK Partners Stuart Brown and Norman Kallen Featured on the Business Unchained Podcast
Brown Moskowitz & Kallen Partners Stuart Brown and Norman Kallen are the latest guests on the Business Unchained podcast hosted by Bobby Mascia. Episode Highlights: What does it take to turn a business deal into a true success story? In the world of mergers and acquisitions (M&A), the stakes are high, and the challenges are […]
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Brown Moskowitz & Kallen Represents SAFE-COM Wireless in Sale to Global Emergency Communications Leader AVIRE
Brown Moskowitz & Kallen, P.C. recently represented SAFE-COM Wireless LLC, a New Jersey-based designer and manufacturer of mission-critical distributed antenna and sensor systems, in its sale to RATH™ Communications, a subsidiary of AVIRE, a global leader in emergency communication and safety solutions, with locations in Europe, North America, and Australia. Based in Holmdel, New Jersey, […]
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The Mandatory Reporting of Beneficial Ownership Information is on “Hold” Again! The Appellate Court Reinstates the Nationwide Injunction “Pausing” All Reporting Under The Corporate Transparency Act
By Linda R. Brower, Esq., Senior Counsel, Commercial Transactions What Happened In the same week, the Fifth Circuit Court of Appeals both lifted, and then reinstated, the temporary injunction halting enforcement of The Corporate Transparency Act (Act) and its reporting requirements. On December 23, 2024, a three-judge panel (the “motion panel”) of the Fifth Circuit […]
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The Injunction “Pausing” Reporting Under the Corporate Transparency Act Is Overturned. Mandatory Reporting of Beneficial Ownership Information is “On” Again!
By Linda R. Brower, Esq., Senior Counsel, Commercial Transactions What Happened On December 23, 2024, the Fifth Circuit Court of Appeals lifted the preliminary injunction imposed by a U.S. District Court in Texas earlier in the month that had stopped all required reporting under The Corporate Transparency Act (the Act). On December 3, 2024, a […]
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News Alert: Texas Federal District Court Pushes Nationwide “Pause” Button On Corporate Transparency Act Reporting
By Linda R. Brower, Esq., Senior Counsel, Commercial Transactions The Background The BMK Corporate Group has previously written in this space about The Corporate Transparency Act (the Act) as a topic of interest to clients and friends of the firm. We write now to update you regarding a new development under the Act and its […]
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New Jersey Appellate Division Upholds Decision in Favor of BMK Client; Court Affirms “Pay-When-Able” Loan Agreements as Enforceable
Friends and family members routinely loan each other money — at times considerable sums of money — for working capital or for other needs on the basis that the trusted borrower will repay the loan as soon as he or she is able to do so. A recent New Jersey Appellate Division decision has affirmed […]
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