Maintaining F-1 Student Status: Tips to Stay Compliant and Avoid Violations

The American Immigration Lawyers Association has released recommended guidelines for international students holding an F-1 visa. For an F-1 international student in the United States, the responsibility to maintain immigration status falls to the student. Follow these key guidelines to stay in compliance and avoid jeopardizing your education or legal stay: Maintain Required Documentation F-1 Read More »

Small Businesses: Prepare to Report Under the New Federal Corporate Transparency Act

Table of Contents: Reporting Companies Large Operating Company Exemption Beneficial Owners Required Information to Report Due Date What If Information Changes? Penalties for Violations How to Report More Information Getting Started Contact an Attorney Effective January 1, 2024, many existing corporations, limited liability companies, partnerships and similar entities became subject to Federal requirements to report Read More »

Many NYS Homeowners Associations Must Comply With New Federal Reporting Requirement

Effective January 1, 2024, many Homeowners Associations (HOAs) became subject to new Federal requirements to report personal information of individuals who are their senior officers and other beneficial owners to the Financial Crime Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department.  New HOAs created on or after January 1, 2024, will only have Read More »