Corporate Transparency Act

The Corporate Transparency Act took effect on January 1, 2024. This new federal law requires certain businesses to provide information about their beneficial ownership to the U.S. Treasury Financial Crimes Enforcement Network (FinCEN). The new law applies not only to corporations but also LLC’s and other types of entities – even those that are owned by a trust. The required information that must be filed includes the owner’s name, date of birth, residential address, and an ID number from an identification document such as a passport or driver’s license. You must also submit an image of the owner’s identification document. The required information must be filed electronically with FinCEN.

We Can Help

The attorneys at May Oberfell Lorber are happy to assist clients in filing this report. For certain existing businesses registered before January 1, 2024 the deadline for filing the required information with FinCen is December 31, 2024. Certain new businesses formed after January 1, 2024 have 90 days to comply with the Act. There are significant penalties for failure to file by the deadline.

Accessible. Experienced. Versatile.

With more than 160 years of experience, and capabilities that cover the full spectrum of legal services, we are equipped to handle all of your legal needs. Proudly serving South Bend, Mishawaka, Elkhart, Granger, Goshen, Dowagiac, Niles, and the greater Michiana region.

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Trusted Attorneys at Law

Age isn’t everything, but we take pride in being Northern Indiana’s oldest law firm, established back in 1856. Since then, our business has grown, and our team has become ingrained in the communities we serve.

As we seek to mediate disputes and bring about just conclusions to tense scenarios, we realize that we must practice law with integrity and care. Our culture drives us to treat our team well, and they treat our clients well in turn. Part of that means offering quality legal service at reasonable rates, so everyone can have legal representation that they deserve.

Practice Areas

May Oberfell Lorber has a varied, talented team. As the oldest law firm in Northern Indiana, we also have more than 160 years of legal practice in and around South Bend. We are skilled and able to provide legal solutions in a number of areas of practice.

Corporate and
Business Lawyers

B2B Disputes

Business Succession PlanNING

Contract Drafting

Business Start Up Needs and Formation

Workers Compensation

Employment Discrimination

Employment Law

Labor Law Issues

Collective Bargaining

Union Relations

Civil Litigation

Personal Injury

Breach of Contract

Estate Litigation

Medical Malpractice

Land Contracts

Purchase and Sales Agreements

Loan Documents

Rental Agreements

Financing Agreements

Leases & Lease Agreements

Tax Sales

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Lawyers & Legal Professionals at May Oberfell Lorber

The nature of our office is collaborative. Because we have nearly a dozen partners, plus a team of associates and paralegals, our clients receive care from a team of minds, not isolated individuals. Additionally, new lawyers receive guidance from experienced attorneys and everyone thrives together. If you’re a law student, new lawyer, or seasoned legal professional looking for a career change, view our career opportunities to see how you might become part of a law firm with a positive work culture.

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One-on-one attention

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Reasonable legal fees

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Timely responses to your needs

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Collaborative, yet cost-effective counsel

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Careers

At May Oberfell Lorber, we provide an environment that supports a healthy work/life balance. We seek professionals who are self-starters and can attract new clients. Take a moment to learn more about us!