Brennan, Manna & Diamond Listen. Solve. Empower.
  • About
    • Our Core Values
    • Community Involvement
    • Diversity & Inclusion
  • Team
  • Practice
  • Contact
  • Resources
    • Events
    • News
  • Payment
  • Careers

Resources

Client Alerts, News Articles, Blog Posts, & Multimedia

Everything you need to know about BMD and the industry.

Client Alert

Hurry Up, STOP. . .Has CTA Been Struck Down By Courts?

December 5, 2024Following a recent case in Texas, uncertainty has arisen regarding whether clients should file "beneficial owners" reports. This is a result of the Federal Government enjoined from enforcing the CTA. Contact your BMD Member Blake Gerney to find out how this affects you. Posted by Blake Gerney, Jacob Davis, Michael Sneeringer
Client Alert

Another Transparency Obligation: The FinCEN Beneficial Ownership Information Reporting Requirements

February 26, 2024Many physician practices and healthcare businesses are facing a new set of federal transparency requirements that require action now. The U.S. Department of Treasury Financial Crimes Enforcement Network (“FinCEN”) Beneficial Ownership Information Reporting Requirements (the “Rule”), which was promulgated pursuant to the 2021 bipartisan Corporate Transparency Act, is intended to help curb illegal finance and other impermissible activity in the United States. Posted by Kate Hickner
Akron
75 East Market Street
Akron, Ohio 44308
P: 330.253.5060
F: 330.253.1977
Beachwood
25550 Chagrin Boulevard
Suite 100
Beachwood, Ohio 44122
P: 216.472.1500
F: 216.593.0914
Bonita Springs
9240 Bonita Beach Road SE
Building C
Suite 1101
Bonita Springs, Florida 34135
P: 239.992.6578
F: 239.390.1920
Canton
4518 Fulton Road NW
Suite 202
Canton, Ohio 44718
P: 330.253.5060
Cleveland
200 Public Square
Suite 1850
Cleveland, Ohio 44114
P: 216.658.2155
F: 216.658.2156
Columbus
41 South High Street
Suite 3750
Columbus, Ohio 43215
P: 614.246.7500
F: 614.246.5790
Detroit
39555 Orchard Hill Place
Suite 600
Novi, Michigan 48375
P: 216.658.2325
F: 216.658.2325
Jacksonville
5210 Belfort Road
Suite 400
Jacksonville, Florida 32256
P: 904.366.1500
F: 904.366.1501
Orlando
255 South Orange Avenue
Suite 700
Orlando, Florida 32801
P: 407.392.0318
F: 407.392.0318
Phoenix
10115 East Bell Road
Suite 107-420
Scottsdale, Arizona 85260
P: 602.796.9647
F: 480.687.9747
Willoughby
38027 Euclid Avenue
Willoughby, Ohio 44094
P: 440.951.1525
F: 440.951.1807
Youngstown
8600 East Market Street
Suite 1
Warren, Ohio 44484
P: 330.394.1501
F: 330.392.5155
©2025 Brennan, Manna & Diamond All Rights Reserved. Disclaimer
  • Connect with us LinkedIn