Yesterday, the Financial Crimes Enforcement Network (FinCEN) issued an updated notice stating that the Beneficial Ownership Information Reporting Requirements (BOI Reporting Rule) under the federal Corporate Transparency Act (CTA) are once again in effect after the...
Nationwide Injunction Against Enforcement of Beneficial Owner Information Reporting Rule Remains Despite Supreme Court Action
The on-again, off-again saga of the Beneficial Ownership Information Reporting Requirements (the “BOI Reporting Rule”) under the federal Corporate Transparency Act (the “CTA”) continues. On Thursday, January 23, 2025, in the case of Texas Top Cop Shop, Inc. et al vs....
Nationwide Injunction Against Beneficial Owner Information Reporting Enforcement Reinstated
During Christmas week, the Fifth Circuit United States Court of Appeals issued two rulings relating to a nationwide injunction entered by the U.S. District Court for the Eastern District of Texas against enforcement of the Beneficial Ownership Information Reporting...
Nationwide Preliminary Injunction Entered Against Enforcement of Beneficial Owner Information Reporting Requirements
On December 3, 2024, the United States District Court for the Eastern District of Texas entered a nationwide injunction against enforcement of the Beneficial Ownership Information Reporting Requirements (the “BOI Reporting Rule”) under the federal Corporate...
Bird Loechl McCants & Holliday Advises Atlanta Hardwood Corporation on North American Joint Venture with Oy Lunawood Ltd.
Bird Loechl McCants & Holliday (BLM&H) represented Atlanta Hardwood Corporation (AHC) and several AHC executives in connection with the formation of a North American joint venture with Oy Lunawood Ltd. (Lunawood).
Beneficial Owner Information Report Filing Deadlines Are Looming – Take Action Before Year-End 2024
Deadlines are looming for companies deemed to be “reporting companies” under the Beneficial Ownership Information Reporting Requirements (the “BOI Reporting Rule”) under the federal Corporate Transparency Act (the “CTA”).
Bird Loechl McCants & Holliday Advises C&H Construction Services on Sale to TRP Construction Group Backed by Arlington Capital Partners
ATLANTA, July 15, 2024 – Bird Loechl McCants & Holliday (BLM&H) represented the founders of Mobile-based C&H Construction Services, LLC (C&H) on the sale of C&H to Fort Worth, Texas-based TRP Construction Group, LLC. BLM&H corporate and...
Bird Loechl McCants & Holliday Moving Its Atlanta Office
Effective Monday, September 19, 2022, Bird Loechl McCants & Holliday is moving its Atlanta office to: Riverwood 100 3350 Riverwood Parkway Suite 670 Atlanta, Georgia 30339 (404) 264-9400 The firm’s new Atlanta office is located in Northwest Atlanta near Cobb...
Bird Loechl McCants & Holliday Adds Jake Ware to the Firm’s Roster of Legal Talent
ATLANTA, May 9, 2022 – Jake Ware has joined Bird Loechl McCants & Holliday (BLM&H) as an associate in the Corporate and Securities, Commercial Real Estate and Employment practice groups. Ware brings to BLM&H a unique combination of commercial litigation...
Bird Loechl McCants & Holliday Advises Alliance Precision Plastics Corporation on Senior Secured Credit Facility with Fifth Third Bank
ATLANTA, April 25, 2022 – Bird Loechl McCants & Holliday (BLM&H) advised Alliance Precision Plastics Corporation (Alliance) of Rochester, N.Y. in connection with its new senior secured credit facility with Fifth Third Bank, National Association. BLMH’s...