Many people are wondering if their company is exempt from the Corporate Transparency Act, now that the implementation date is less than...

I recently appeared on an episode of North Fulton Business Radio X to highlight the importance of the Corporate Transparency Act (CTA),...

Many business owners and business lawyers are making a resolution in 2023 to get ready to comply with the Corporate Transparency Act. ...

I had a great time speaking with Bob Woosley with the Frazier & Deeter accounting firm on his Private Equity 360 podcast.  Bob has been a...

In a recent interview with MoneyLaundering.com, partner Jonathan Wilson provided insight into a business group’s legal challenge against...

National Small Business United, a business advocacy group, has filed a complaint in federal court in Alabama, seeking to have the...

We are happy to announce that our Master Class on the Corporate Transparency Act is now available on Quimbee. The Corporate Transparency...

I want you . . . to send me your most challenging hypotheticals under the Corporate Transparency Act. I am hoping to publish on this site...

On December 11, 2020, as part of the National Defense Authorization Act for 2021, the U.S. Senate passed the Corporate Transparency Act...

Experts are questioning FinCEN's delay in implementing the Corporate Transparency Act, according to reporting by the International...

On Thursday, the U.S. Treasury Department's financial crimes unit issued final regulations that largely retain the overall framework of...

In last weeks episode of Conversations with TED, we provided insight in to the Corporate Transparency Act and how the new law may present...