Feb 06, 2023 Is Your Company Exempt from the Corporate Transparency Act By Jonathan Wilson Many people are wondering if their company is exempt from the Corporate Transparency Act, now that the implementation date is less than...
Jan 17, 2023 North Fulton Business Radio X Spotlight: The Corporate Transparency Act By Jonathan Wilson I recently appeared on an episode of North Fulton Business Radio X to highlight the importance of the Corporate Transparency Act (CTA),...
Jan 06, 2023 Getting Ready for the CTA in 2023 By Jonathan Wilson Many business owners and business lawyers are making a resolution in 2023 to get ready to comply with the Corporate Transparency Act. ...
Dec 05, 2022 Private Equity 360 with Frazier & Deeter By Jonathan Wilson 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...
Nov 22, 2022 "US Beneficial Ownership Database Approaches Legal Hurdle," MoneyLaundering.com By Jonathan Wilson In a recent interview with MoneyLaundering.com, partner Jonathan Wilson provided insight into a business group’s legal challenge against...
Nov 16, 2022 NSBA Sues to have Corporate Transparency Act Ruled Unconstitutional By Jonathan Wilson National Small Business United, a business advocacy group, has filed a complaint in federal court in Alabama, seeking to have the...
Nov 15, 2022 Master Class on Corporate Transparency Act By Jonathan Wilson We are happy to announce that our Master Class on the Corporate Transparency Act is now available on Quimbee. The Corporate Transparency...
Nov 07, 2022 Uncle Sam Wants You By Jonathan Wilson I want you . . . to send me your most challenging hypotheticals under the Corporate Transparency Act. I am hoping to publish on this site...
Oct 03, 2022 FinCEN Issues Final Rule on Beneficial Ownership Reports Under CTA: Businesses Must Begin Preparations to Disclose Beneficial Ownership Information By Jonathan Wilson On December 11, 2020, as part of the National Defense Authorization Act for 2021, the U.S. Senate passed the Corporate Transparency Act...
Sep 29, 2022 Experts Question FinCEN Delays By Jonathan Wilson Experts are questioning FinCEN's delay in implementing the Corporate Transparency Act, according to reporting by the International...
Sep 29, 2022 "Treasury Issues Final Beneficial Ownership Reporting Rules," Law360 By Taylor English On Thursday, the U.S. Treasury Department's financial crimes unit issued final regulations that largely retain the overall framework of...
Sep 14, 2022 Conversations with TED: Corporate Transparency Act and EU Privacy Laws By Mitzi Hill Jonathan Wilson In last weeks episode of Conversations with TED, we provided insight in to the Corporate Transparency Act and how the new law may present...