Texas Rules that Equipment Dealer is a Marketplace Provider for Separate Warranty Sales

Texas State Capitol building in Austin, Texas, the USA. Blue cloudy sky.

At a glance: Schedule a free consultation today to learn more! The full story All states that impose sales tax have rules that require “marketplace facilitators” to collect and remit sales tax on sales occurring through their marketplace. Essentially, these rules place the burden of sales tax compliance on those marketplace facilitators, even though they…

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Temporary Restraining Order Halting USAID Mass Terminations is Lifted

U.S. Agency for International Development - stock photo

Legal challenges to President Trump’s actions to defund USAID have been rapidly evolving since his January 20 Executive Order: Reevaluating and Realigning United States Foreign Aid. Events through February 18th were chronicled in our previous article, but the situation continues to evolve. Federal judge lifts temporary restraining order (TRO) on USAID layoffs On Friday, February…

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I Am Not a Bank, Why Do I Have to Do an AML Independent Assessment?

AML Anti Money Laundering Financial Bank Business Concept. judge in a courtroom using laptop and tablet with AML anti money laundering icon on virtual screen. - stock photo

At a glance: Schedule a consultation with us. The full story: Banks are increasingly requesting Anti-Money Laundering (AML) independent assessments from companies, even if they are not traditional financial institutions or Money Services Businesses (MSBs). Partner banks are trying to risk-rate their clients and ensure their clients are also investing resources in mitigating their own…

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Resources for Displaced Federal Workers

Young man approaching the steps to the Supreme Court in Washington, DC

Executive orders and policy changes from the Trump administration have created ripple effects throughout the federal government, leading to funding cuts, furloughs, and layoffs. The Trump administration has called for mass layoffs of federal employees with probationary status as well as those deemed non-essential, a move that’s been upheld after a U.S. District Judge refused…

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A Timeline of Funding and Policy Shifts in the Department of Education

The Entrance of the Lyndon B. Johnson Department of Education building in Washington, DC

Recent actions by the Trump Administration and subsequent legal challenges have left the future direction of the Department of Education uncertain for staff, grant awardees, and other recipients of federal funds. The Administration’s federal funding freeze is already reshaping how the Department operates and affecting those reliant on federal aid and other programs. Timeline of…

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