In this episode of Conversations with TED, we address the importance of the Corporate Transparency Act (CTA). Adopted in December of 2020...

It was a pleasure to speak last week with John Ray of Business Radio-X about FinCEN Report Company.   I co-founded FinCEN Report Company,...

U.S. Senators Marco Rubio (R-FL) and Elizabeth Warren (D-MA) sent a letter to last week to U.S. Treasury Secretary Janet Yellen and...

The Corporate Transparency Act (CTA) will require each reporting company to include the PII of each of its beneficial owners and company...

The FACT Coalition sent a letter last week to the U.S. Financial Crimes Enforcement Network (FinCEN), urging FinCEN to implement  quickly...

Many law firm leaders must be wondering how they will manage CTA data on behalf of their clients and their clients' investors.Law firms...

There are 23 separate exemptions that relieve exempt companies from the duty to file under the CTA Previous posts have covered public...

There are 23 exemptions in the CTA (Corporate Transparency Act) that relieve some companies from the duty to file a beneficial ownership...

Someone recently asked me if their company was exempt from the Corporate Transparency Act. There are 23 separate exemption types from the...

The Corporate Transparency Act (CTA) requires companies in the U.S. to file a beneficial ownership with FinCEN. The beneficial ownership...

This is the second in a two-part series on Managing CTA compliance. Managing CTA compliance is going to be a significant task for...

Managing CTA compliance is going to be a significant task for companies when the CTA, or Corporate Transparency Act, takes effect. This...