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Corporate Transparency Act: FinCEN Extends BOI Reporting Deadline by 30 Days

by Regulatory Compliance Committee | Feb 19, 2025 | Also in the News, Compliance

Beneficial ownership reporting requirements are back in effect, with a new deadline of March 21, 2025 for most companies. FinCEN will assess its options for further modifying deadlines. For more info, see notice linked below. FinCEN Notice

New York State Department of Health Inspection Notices & Bills for X-Ray Equipment Registration

by Regulatory Compliance Committee | Feb 19, 2025 | Also in the News, Compliance, Members Only

It has come to the attention of the NYSCA that some offices that use X-ray equipment may receive an unexpected bill from the New York State Department of Health(NYS DOH). The department has not billed X-ray equipment fees for four years. Note the NYS DOH had hired a...

Beneficial Ownership Information Report Voluntary Submissions

by Regulatory Compliance Committee | Jan 2, 2025 | Also in the News, Compliance

In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may...

New York Department of Labor Rules Updates

by Regulatory Compliance Committee | Nov 21, 2024 | Also in the News, Compliance, Public

Effective November 16, 2024, the New York State’s Clean Slate Act goes into effect. Learn more: NYS Clean Slate Act FAQ, courtesy of OneDigital Additional items effective at the start of the year: Effective January 1, 2025, the NYS Paid Prenatal Care...

Use of Online Tracking Technologies by HIPAA Covered Entities and Business Associates

by Regulatory Compliance Committee | Mar 31, 2024 | Compliance, Public

On March 18, 2024, the OCR updated this guidance to increase clarity for regulated entities and the public. The Office for Civil Rights (OCR) at the U.S. Department of Health and Human Services (HHS) is issuing this Bulletin to highlight the obligations of Health...
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