New update from attorneys John F. Fatino and Nathan Britton. In an effort to combat crime, Congress passed into law the Corporate Transparency Act (CTA) as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021.1 The CTA (31 U.S.C. § 5336) requires certain businesses to report beneficial ownership information (BOI) to the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). This article will attempt to summarize these new obligations. https://lnkd.in/g_uCYU9r #WhitfieldLaw #DSMUSA #CorporateTransparencyAct
Whitfield & Eddy Law
Law Practice
Des Moines, Iowa 758 followers
Our attorneys are trusted for our ability to provide carefully crafted, practical, and effective solutions.
About us
Whitfield & Eddy Law serves its nationwide client base from locations in Des Moines and Mt. Pleasant, Iowa. The firm is committed to meeting the diverse, challenging and changing needs of our clients through a proactive problem solving approach. Attorneys practice in our business and banking, construction and surety, divorce and family, estate and trust, labor and employment, litigation, and real estate practice groups. Members of the firm are recognized by Chambers USA, Best Lawyers in America, and Great Plains Super Lawyers.
- Website
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http://www.whitfieldlaw.com/
External link for Whitfield & Eddy Law
- Industry
- Law Practice
- Company size
- 51-200 employees
- Headquarters
- Des Moines, Iowa
- Type
- Partnership
- Founded
- 1928
- Specialties
- Business & Banking Law, Construction Law, Real Estate Law, Agriculture Law, Estates, Wills and Trusts, Family Law, Employment Law, and Litigation
Locations
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Primary
Get directions
699 Walnut Street
Suite 2000
Des Moines, Iowa 50309, US
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Get directions
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Get directions
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Get directions
110 N Jefferson St
Suite 101
Mount Pleasant, Iowa 52641, US
Employees at Whitfield & Eddy Law
Updates
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Our litigation practice group is looking for a talented, self-motivated professional to join the team in our Des Moines office! Check out the Litigation Legal Assistant job description and apply today to recruiting@whitfieldlaw.com! https://lnkd.in/g_Qb6YiC #DSMUSA #DesMoinesJobs #LegalIndustryJobs #LegalAssistant #WhitfieldLaw
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We are looking for a talented, self-motivated professional to join the business, banking, and real estate team in our Des Moines office! Check out the Business, Banking, and Real Estate Assistant job description and apply today to recruiting@whitfieldlaw.com! https://lnkd.in/g_Qb6YiC #DSMUSA #DesMoinesJobs #LegalIndustryJobs #LegalAssistant #WhitfieldLaw
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Law clerk Taylor J. Thomas, as a part of the Drake University Law School Children’s Rights Clinic Team, brought a case before the Iowa Supreme Court on Tuesday, April 10, 2024 in Des Moines, Iowa. Read the release on our website. https://lnkd.in/geGAR6j9 #WhitfieldLaw #DrakeLawSchool #DSMUSA
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New Transportation Executive Summary from John F. Fatino about the D.C. Circuit Court holding Iowa V. U.S. EPA suit in abeyance. Taylor J. Thomas, Drake University Law School law clerk assisted in preparation. https://lnkd.in/gTwr4EnT #WhitfieldLaw #TransportationLaw #TruckingLaw #DSMUSA
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“‘We are seeing the worst material shortage I've seen in my construction career which has led to delays on multiple ends.’ So said Jonathan Brundrett—the president of Johnny B's Construction, Inc., the general contractor that Timothy Doyle hired to remodel his hunting cabin—six months into the global COVID-19 pandemic.” Agreeing with that sentiment, the Iowa Court of Appeals affirmed the district court’s conclusion that the COVID pandemic triggers the parties’ contractual force-majeure clause and qualifies as an excusable delay in performance of the contractor’s work on the project. Read the newest update from Steve Marso on our website. https://lnkd.in/gq6qjayJ #WhitfieldLaw #ConstructionLaw #DSMUSA
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Congrats to Drew J. Gentsch for over twenty years of service to Everybody Wins! Iowa. Thank you for your leadership and commitment to Iowa's youth. #WhitfieldLaw #EverybodyWinsIowa #ReadBooks
Our April 2024 edition of the Bookworm newsletter is out now! View it here:
The Bookworm April 2024
myemail-api.constantcontact.com
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Great to see this mention in the The Des Moines Register on Sunday about the panel. https://lnkd.in/geDKkjWg
Kay Oskvig served as the organizer and moderator of the Junior League Of Des Moines panel "Leadership Lessons." Panelists shared and discussed personal and professional perspectives on a variety of leadership topics. https://lnkd.in/gEYrTUPg #WhitfieldLaw #DSMUSA #Leadership #JuniorLeagueDSM #JuniorLeague
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We are looking for talented, self-motivated professionals to join the team in our Des Moines office! - BUSINESS, BANKING AND REAL ESTATE LEGAL ASSISTANT - LITIGATION LEGAL ASSISTANT - LITIGATION PARALEGAL Check out these open roles and apply today! https://lnkd.in/g_Qb6YiC #DSMUSA #DesMoinesJobs #LegalIndustryJobs #Paralegal #LegalAssistant #WhitfieldLaw
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John F. Fatino authored a case note regarding claims under the Architectural Works Copyright Act of 1990 (AWCPA) in the latest American Bar Association TIPS Fidelity & Surety Law Committee newsletter. #WhitfieldLaw #DSMUSA #FidelitySurety #ABATIPSFSLC https://lnkd.in/g3-h8AdF
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