Business owners and attorneys are struggling to learn about the federal Corporate Transparency Act, but legislators in the State of...

Commencing a fundraising endeavor marks a crucial juncture for any business, emphasizing the significance of timing. Deciding when to...

With the dawn of the era of the Corporate Transparency Act, many US and foreign businesses are coming to grips with the new requirement...

In February 2024, Jonathan Wilson spoke to the Small Business Association of Michigan about the Corporate Transparency Act. This webinar...

2024 is now a month old, meaning that the US is a month into the requirements of the new Corporate Transparency Act.  As a reminder, the...

In late 2023, New York's governor signed into law the state LLC Transparency Act, which will mimic certain requirements of the federal...

In a recent article for The Practical Lawyer, I provide a high-level summary of the the Corporate Transparency Act (CTA), which was...

If you have been following our blog series on the Corporate Transparency Act, you know that starting 1/1/2024, millions of small...

With the Corporate Transparency Act taking effect in 2024, millions of small companies are expected to be bound by its requirement to...

FinCEN, the regulator who will enforce the Corporate Transparency Act, has published several key dates that govern when required...

Last week, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the access and safeguard provisions of the...

Last week the House of Representatives passed H.R.5119, entitled the “Protect Small Business and Prevent Illicit Financial Activity Act.”...