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North County Bar Association to Host Annual Golf Tournament
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North County Bar Association to Host Annual Golf Tournament

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North County Bar Association to Host Annual Golf Tournament

By Cunneen Booth LLP|2024-08-14T11:06:41-07:00August 14th, 2024|Uncategorized|

The North County Bar Association (NCBA) is thrilled to announce its annual golf tournament, taking place on Friday, September 27th, 2024, at The Vineyard at Escondido (925 San Pasqual Rd, Escondido, CA 92025). This event promises a day of friendly competition, great camaraderie, and plenty of fun on the green. Whether you're a seasoned golfer

Dawn Hall Cunneen visits KUSI to discuss the Corporate Transparency Act
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Dawn Hall Cunneen visits KUSI to discuss the Corporate Transparency Act

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Dawn Hall Cunneen visits KUSI to discuss the Corporate Transparency Act

By Cunneen Booth LLP|2024-07-19T09:25:24-07:00July 19th, 2024|Uncategorized|

https://www.youtube.com/watch?v=khHD1xFvx10 The Corporate Transparency Act, which became effective on January 1, requires certain business entities to file a beneficial ownership information report with the Financial Crimes Enforcement Network (FinCEN). This Act is meant to make it more difficult for bad actors to conceal financial transactions through shell companies or complex ownership structures, but because