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...
Aug 15, 2022 "The Corporate Transparency Act: What to do Now," Thomson Reuters West LegalEdcenter By Jonathan Wilson Please join me at 12:00 pm ET on August 18, 2022 for a West Legal presentation on "The Corporate Transparency Act: What to do Now."...
May 18, 2022 Senators Urge Full Funding for FinCEN By Jonathan Wilson With FinCEN nearly one year late in its implementation of the Corporate Transparency Act, a bipartisan group of Senators is urging...
Apr 29, 2022 FinCEN Director Congressional Testimony By Jonathan Wilson FinCEN Director Him Das testified yesterday before the House Committee on Financial Services. In his prepared remarks he outlined...
Apr 24, 2022 CTA Exemptions - Securities Brokers and Dealers 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...
Feb 28, 2022 CTA Exemptions - Credit Unions By Jonathan Wilson I have been writing about the 23 separate exemptions that relieve exempt companies from the duty to file a beneficial ownership report...
Feb 09, 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...