Jonathan Wilson recently sat down with Alex Alexander, host of "5 Minutes With," to discusses his company, FinCEN Report, and the...

Please join me at 12:00 pm ET on August 18, 2022 for a West Legal presentation on "The Corporate Transparency Act: What to do Now."...

Like the U.S. Corporate Transparency Act, recent developments in Canada will soon require private corporations in Canada to report...

The U.S. House last week passed a bill that would increase funding for FinCEN, the Financial Crimes Enforcement Network of the U.S....

One of the nagging unresolved problems in FinCEN's draft regulations to implement the Corporate Transparency Act (the "CTA"), is the rule...

Russia's invasion of Ukraine and the imposition of U.S. sanctions give U.S. business owners a need to focus on their compliance with the...

In Part 1, I wrote how FinCEN's proposed regulations to implement the Corporate Transparency Act contained some ambiguous concepts that...

In its proposed regulations, FinCEN has proposed a definition of "substantial control" that will increase corporate governance and filing...