Credentials
- Touro Law School, Juris Doctor (J.D.), 2005
- University of North Carolina at Chapel Hill, 2002
- North Carolina
- New York
Engagement
- Member, American Bar Association
- Member, Forsyth County Board of Commissioners Industrial Facilities and Pollution Control Financing Authority
- Member, Forsyth Humane Society Finance Committee (2018-2021)
Insights
FinCEN Issues Interim Final Rule Removing Reporting Requirements for U.S. Companies and U.S. Persons
On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule (the “Interim Final Rule”) removing the reporting requirements (“BOI Reports”) for U.S Companies and U.S. persons.Read
Mar 28, 2025
Treasury Suspends Enforcement of the Corporate Transparency Act for U.S. Citizens and Companies
On March 2, 2025, the Treasury Department announced that it will not enforce penalties or fines against U.S. citizens or domestic reporting companies and their beneficial owners for non-compliance with the Corporate Transparency Act (“CTA”).Read
Mar 5, 2025
FinCEN Sets New Deadline for Corporate Transparency Act Reporting
On February 18, 2025, the United States District Court for the Eastern District of Texas stayed its prior order enjoining enforcement of the Corporate Transparency Act’s reporting requirements. With no other effective judicial orders enjoining enforcement, reporting companies are again required to file BOI reports.Read
Feb 21, 2025