post OHIO’S UNCLAIMED PROPERTY LAW – News Posted: Jul 11, 2025
https://www.oda.org/news/ohios-unclaimed-property-law
With the passage of the biennial budget, there has been some conversation in the news regarding unclaimed funds in Ohio….
POSTED IN: ODA Today, Regulatory Compliance
Login to View Postpost CORPORATE TRANSPARENCY ACT INTERIM FINAL RULE EXEMPTS DOMESTIC BUSINESSES FROM FILING – News Posted: Jun 17, 2025
The Financial Crimes Enforcement Network (FinCen) and the U.S. Department of the Treasury issued an interim final rule on March…
POSTED IN: ODA Today, Regulatory Compliance
post LEGAL QUESTIONS AND REGULATORY COMPLIANCE – News Posted: Jun 17, 2025
https://www.oda.org/news/legal-questions-and-regulatory-compliance
In this month’s article, I wanted to focus on what the intent of this column is on a monthly basis…
POSTED IN: ODA Today, Membership Benefits, Legal Issues, Advocacy, ODPAC & Legislation, Regulatory Compliance
post DOES YOUR PRACTICE HAVE A RECORDS RETENTION POLICY? – News Posted: May 14, 2025
https://www.oda.org/news/does-your-practice-have-a-records-retention-policy-4
If you have read my columns in the past, you know that a consistent topic I have brought up is…
POSTED IN: ODA Today, Regulatory Compliance
Login to View Postpost DEVELOP A POLICY TO INTERACT WITH REGULATORS – News Posted: Apr 15, 2025
https://www.oda.org/news/develop-a-policy-to-interact-with-regulators-2
Over the past few years, I have received phone calls from many members asking about what to do when interacting…
POSTED IN: ODA Today, Regulatory Compliance
Login to View Postpost CORPORATE TRANSPARENCY ACT UPDATE – News Posted: Mar 5, 2025
https://www.oda.org/news/corporate-transparency-act-update
If you have been following along with the Corporate Transparency Act, it has been a whirlwind of a year with…
POSTED IN: ODA Today, Regulatory Compliance
Login to View Postpost COURT REINSTATES PRELIMINARY INJUNCTION OF CTA ENFORCEMENT – News Posted: Dec 30, 2024
https://www.oda.org/news/court-reinstates-preliminary-injunction-of-cta-enforcement
Reporting entities, including dental offices, have a reprieve from filings pursuant to the most recent court order In another ruling…
POSTED IN: News, Regulatory Compliance
Login to View Postpost MOST DENTAL OFFICES NOW REQUIRED TO FILE UNDER THE CORPORATE TRANSPARENCY ACT – News Posted: Dec 27, 2024
As of Dec. 23, reporting companies, including most dental offices, DO have to comply with the reporting mandates of the…
POSTED IN: News, Regulatory Compliance
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