At Rainey Law, LLP, we pride ourselves on offering comprehensive legal services to individuals and businesses in Oklahoma City and across the nation. Whether you need guidance in Business and Tax Law, Estate Planning, Trusts and Probate Administration, Litigation and Dispute Resolution, Personal Injury, Employment Law, Financial Transactions, Environmental and Intellectual Property, or Real Estate [...]
At Rainey Law, LLP, we are committed to providing exceptional legal services to both individuals and businesses in Oklahoma City and nationwide. Our areas of expertise include Business and Tax Law, Estate Planning, Trusts and Probate Administration, Litigation and Dispute Resolution, Personal Injury, Employment Law, Financial Transactions, Environmental and Intellectual Property, and Real Estate Law. [...]
At Rainey Law, LLP, we pride ourselves on delivering top-tier legal services to both individuals and businesses in Oklahoma City and across the nation. With a focus on Business and Tax Law, Estate Planning, Trusts and Probate Administration, Litigation and Dispute Resolution, Personal Injury, Employment Law, Financial Transactions, Environmental and Intellectual Property, and Real Estate [...]
As you may have seen in the newsletters we sent regarding the Corporate Transparency Act (you can click the following links for a refresher: 1, 2, 3), there is a relatively new federal law that requires business owners to submit a Business Ownership Interest (“BOI”) Report to the U.S. Treasury Financial Crimes Enforcement Network. The [...]
Congress passed the Corporate Transparency Act on January 1, 2021. As mentioned in Part 1: “The Good” and Part 2: “The Bad”, it can be unclear whether you have a duty to provide a Beneficial Ownership Information report, and what (or who) all needs to be included in it. Unfortunately, this is not something any [...]
