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11 results for: corporate transparency act
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In Part 1, I wrote how FinCEN's proposed regulations to implement the Corporate Transparency Act contained some ambiguous concepts that...

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

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Rule 1.1 of the Model Code of Professional Responsibility requires a lawyer to "provide competent representation to a client. Competent...

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Are you ready to be a Company Applicant?  Do you know what a Company Applicant is?

If this term is unfamiliar to you, you are not alone....

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A Treasury Department official confirmed this week the government's commitment to issue CTA rules to implementation by year-end.  

The...

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Please join me on June 21 for a live webinar, The Corporate Transparency Act: What to Expect and How to Prepare.

I have teamed up with the...

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The American Banking Association made three big points in their comment letter to FinCEN on its pending ANPRM to implement the Corporate...

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FinCEN - the Financial Crimes Enforcement Network - announced on April 1, 2021 its Advanced Notice of Public Rulemaking on the...

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The Corporate Transparency Act requires nearly all private companies to file a beneficial ownership report with FinCEN that discloses the...

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The 2020 Corporate Transparency Act, adopted by Congress over President Trump's veto late in December 2020, will dramatically change the...

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The Government Accountability Project, a non-partisan public interest group, has written an open letter to the Treasury Department,...