The enforceability of the Beneficial Ownership Information (BOI) reporting mandate in the Corporate Transparency Act (CTA) has been temporarily suspended as of December 3, 2024, following court intervention enjoining enforcement of this law, which requires business owners to report ownership interests to the Financial Crimes Enforcement Network (FinCEN). Please Read the Article On Point, by […]
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ISBA lawsuit seeks injunction of IDFPR discipline of two attorneys for unauthorized real estate appraisal practice
Two Illinois attorneys face potential prosecution by the Illinois Department of Financial and Professional Regulation (IDFPR) but the Illinois State Bar Association (ISBA) filed a lawsuit seeking an injunction and declaration that IDFPR lacks the authority to regulate certain practices. At issue in the ISBA complaint filed July 11, 2017 in the Circuit Court of […]
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