You Better Watch Out: 2024 to introduce new federal reporting requirement for most US businesses, with penalties of up to $10,000 and 2 years in prison

Attention business owners! A significant regulatory change is on the horizon, and it’s one you can’t afford to ignore. Starting January 1, 2024, nearly all businesses operating in the United States will be required to file a Beneficial Ownership Information (BOI) report with the Financial Crimes Enforcement Network (FinCEN). What is Beneficial Ownership? Simply put, …

Criminal Background Checks in the United States

If you are applying for a foreign visa, permanent residency, or citizenship, you may be required to provide a background check. The specific requirements for background checks vary from country to country, so it is important to check with the embassy or consulate of the country you are applying to for specific information. In general, …

Divorce Decrees vs. Divorce Certificates

Going through a divorce can be a difficult and emotional process. There are many legal and financial details to consider, and it can be easy to get lost in the paperwork. Two important documents that are often confused are divorce certificates and decrees. What is a divorce certificate? A divorce certificate is a legal document, …

Registration of Matrimony: Marriage Licenses and Certificates

Registration of Matrimony: Marriage Licenses and Certificates If you have decided to finally tie the knot with your loved one, you must undergo a couple of vital steps in order for the US federal, state, and local government to recognize your matrimony. This generally involves obtaining a marriage license—a document issued by your local government …