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Corporate transparency act (CTA): what you need to know and how to comply
July Laban July Laban

Corporate transparency act (CTA): what you need to know and how to comply

Congress recently enacted the Corporate Transparency Act (the “CTA”) requiring businesses to report certain information (“BOI”) about the company, its Beneficial Owners, and the company applicant(s) (the “BOI Report”) to make it harder for business owners to use companies to hide criminal activity. Reporting started on January 1, 2024.

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upcoming law change for mixed beverage bars
July Laban July Laban

upcoming law change for mixed beverage bars

Starting August 1, 2023, breweries, wineries, and distilleries will be eligible to apply for a mixed beverage bar permit for their retail locations physically connected to their brewery, winery, or distillery.

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2023 ABC Bills filed
July Laban July Laban

2023 ABC Bills filed

Several ABC-related bills have been filed recently, including this year’s ABC Omnibus Bill. Below is more information about various provisions which could impact the ABC industry.

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NOTICE TO BUSINESS OWNERS REGARDING REQUIREMENT TO POST HUMAN TRAFFICKING AWARENESS SIGN
July Laban July Laban

NOTICE TO BUSINESS OWNERS REGARDING REQUIREMENT TO POST HUMAN TRAFFICKING AWARENESS SIGN

The North Carolina Human Trafficking Commission recently sent out the following notice regarding Posting Human Trafficking Awareness Signs:

North Carolina has consistently been listed as one of the top ten states reporting human trafficking to the National Human Trafficking Resource Center. Human trafficking is t he second-most lucrative illicit industry in the world, second only to drug trafficking. As part of an effort to combat this crime and identify those victimized by it, the North Carolina General Assembly passed a law requiring that certain businesses and organizations display a human trafficking awareness poster designed by the North Carolina Human Trafficking Commission.

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