In Part 1, I wrote how FinCEN's proposed regulations to implement the Corporate Transparency Act contained some ambiguous concepts that...

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

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

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....

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

The...

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...

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

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

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

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

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