Jennifer Rockman-Smith

New BOI Requirements For Most U.S. Businesses

Starting January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) will require reporting businesses to file a statement of beneficial ownership to identify persons who exercise substantial control or hold at least 25% ownership interest, as well as any individual responsible for filing creation or registration documents. Reporting companies include domestic or foreign entities that

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Change in Holiday Hours

Our holiday closures for the rest of the year are as follows: Closed Thursday and Friday November 24-25, 2022 for ThanksgivingClosed Friday December 23, 2022 and Monday December 26, 2022 for ChristmasClosed Friday December 30, 2022 and Monday January 2, 2023 for New Years Fridays after noon will continue to be by appointment only until

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Ohio House Changes Which Entities Can Conduct Raffles

The recently enacted Ohio House Bill (HB) 110 has changed which entities are authorized to conduct raffles in Ohio. In the past, school districts were included in the list of entities authorized to conduct raffles, but with the passage of HB 110, public schools are no longer authorized. Any organization who is not under specific

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