Sometimes good things come in threes, like Musketeers, Bronte sisters, and Stooges. (Shemp doesn’t count.) But…
Tag: Reporting
Fifth Circuit Court Stays Nationwide Injunction on CTA Enforcement – BOI Reporting Requirements Resume
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit issued an order…
The Saga Continues: Fifth Circuit Court Reinstates Nationwide Injunction on CTA Pausing FinCEN’s Recently Announced Reporting Deadlines
What You Need to Know Earlier this week, the Financial Crimes Enforcement Network (FinCEN) of the…
Massachusetts Pay Data Reporting Deadline Almost Here – What do Employers Need to File?
Seyfarth Synopsis: The Massachusetts Executive Office of Labor and Workforce Development (EOLWD) has confirmed that employers…
FTC challenges TeleCheck’s checkered compliance with the Fair Credit Reporting Act
Whooping it up can be fun, but hooping it up – requiring consumers to jump through…
It’s Time For OSHA Electronic Reporting! Use OSHA’s Injury Tracking Application (ITA) to Submit Form 300A, Form 300, and Form 301 Data
Seyfarth Synopsis: Once again, employers are required to submit OSHA Forms 300, 301 and 300A online via…
FTC’s AppFolio case: The Fair Credit Reporting Act does more than just abide
Cult classic The Big Lebowski proves that mistaken identity can be entertaining on film. But for…
Franchise Fundamentals: Reducing the risks – and reporting if things go awry
We’ve all heard the adage “Proper preparation prevents poor performance.” It’s been attributed to everyone from…
Reporting fraud helps everyone – including small businesses – and now it’s easier to do
Whether it’s a bogus message claiming your trademarks are about to expire unless you transfer money…