14 Jun 2022 Conversations with TED: The Corporate Transparency Act By Michael Melfi Jonathan Wilson In this episode of Conversations with TED, we address the importance of the Corporate Transparency Act (CTA). Adopted in December of 2020...
24 May 2022 Interview with FinCEN Report Company By Jonathan Wilson 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,...
15 May 2022 Senators Rubio and Warren Urge Implementation of Corporate Transparency Act By Jonathan Wilson 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...
02 May 2022 Who is Your Company Applicant? By Jonathan Wilson The Corporate Transparency Act (CTA) will require each reporting company to include the PII of each of its beneficial owners and company...
16 Apr 2022 FinCEN Urged to Implement CTA By Jonathan Wilson The FACT Coalition sent a letter last week to the U.S. Financial Crimes Enforcement Network (FinCEN), urging FinCEN to implement quickly...
14 Apr 2022 How Can Law Firms Manage Client CTA Data? By Jonathan Wilson Many law firm leaders must be wondering how they will manage CTA data on behalf of their clients and their clients' investors.Law firms...
10 Apr 2022 CTA Exemptions - Money Transmitting Business By Jonathan Wilson There are 23 separate exemptions that relieve exempt companies from the duty to file under the CTA Previous posts have covered public...
21 Feb 2022 CTA Exemptions - Banks By Jonathan Wilson There are 23 exemptions in the CTA (Corporate Transparency Act) that relieve some companies from the duty to file a beneficial ownership...
17 Feb 2022 CTA Exemptions - Public Companies By Jonathan Wilson Someone recently asked me if their company was exempt from the Corporate Transparency Act. There are 23 separate exemption types from the...
13 Feb 2022 Is Your Company Exempt from the CTA? By Jonathan Wilson The Corporate Transparency Act (CTA) requires companies in the U.S. to file a beneficial ownership with FinCEN. The beneficial ownership...
09 Feb 2022 Managing CTA Compliance - Part 2 By Jonathan Wilson This is the second in a two-part series on Managing CTA compliance. Managing CTA compliance is going to be a significant task for...
06 Feb 2022 Managing CTA Compliance - Part 1 By Jonathan Wilson Managing CTA compliance is going to be a significant task for companies when the CTA, or Corporate Transparency Act, takes effect. This...