Law Week spoke with attorneys about the upcoming deadline and requirements for businesses to file information under the Corporate Transparency Act. Existing businesses that don’t qualify for an exemption under the act will soon be required to report their beneficial owners to the Financial Crimes Enforcement Network, or face steep daily fines and a two-year prison sentence.
Also this week, the Colorado Court of Appeals found that a responding officer’s reentry onto a property without a warrant after a “knock and talk” was unconstitutional.
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