UPDATE Corporate Transparency Act

Update on the Corporate Transparency Act

On Friday, March 1, 2024, a United States District Court in Alabama ruled that the Federal Corporate Transparency Act, which requires businesses throughout the United States to file reports with the U.S. Department of the Treasury that identify their beneficial owners, is unconstitutional. This case can be found under the name National Small Business Association v. […]

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Corporate transparency Act

Corporate Transparency Act

The Corporate Transparency Act, which became effective January 1, 2024, aims to enhance transparency in corporate structures by requiring certain companies, including LLCs, to disclose the person or persons who exercise ownership or substantial control of the entity, known as Beneficial Ownership Information.   This legislation was enacted with the goal of preventing money laundering,

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Spring Clean-Up: Not Only for Looks, but for Liability!

That time of year again is quickly approaching—landscapers will be completing the Spring Clean-Up soon, generally during late March and early April.  While we are lucky to have had a relatively mild Winter, it is important that all Association-responsibility landscaped areas are probably put to rights in the coming months. Snowplow Damage Ensure that any

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Enforcement process

Enforcement Process Key Reminders

As warmer weather moves back into Ohio this Spring, it is important to remember these key reminders of the enforcement process. This quick reference guide provides key reminders for both Ohio planned communities and Condominium Associations.    Generally, Community Associations have various deed restrictions that are codified in the Association’s governing documents. The governing documents

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EQUES State of the firm 2024

State of the Firm 2024

“The Road goes ever on and onDown from the door where it began.Now far ahead the Road has gone,And I must follow, if I can,Pursuing it with eager feet,Until it joins some larger way,Where many paths and errands meet.”J.R.R. Tolkein EQUES® Law Group celebrates 14 years of our journey together! There are times I feel

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