14 Mar 2022 Russia Sanctions and CTA Compliance By Jonathan Wilson 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...
11 Jan 2022 Substantial Control Under the Corporate Transparency Act - Part 2 By Jonathan Wilson In Part 1, I wrote how FinCEN's proposed regulations to implement the Corporate Transparency Act contained some ambiguous concepts that...
09 Jan 2022 Defining "Substantial Control" Under the Corporate Transparency Act - Part 1 By Jonathan Wilson In its proposed regulations, FinCEN has proposed a definition of "substantial control" that will increase corporate governance and filing...