Nov 08, 2023 CTA for Small Businesses: What is a Beneficial Owner? (Part 2) By Mitzi Hill Our prior post covered the first way someone might be deemed a “beneficial owner” (BO) under the Corporate Transparency Act (CTA),...
Aug 19, 2022 "Jonathan Wilson on the Corporate Transparency Act," 5 Minutes With By Jonathan Wilson Jonathan Wilson recently sat down with Alex Alexander, host of "5 Minutes With," to discusses his company, FinCEN Report, and 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 23, 2022 U.S. Leads the World in Money Laundering By Jonathan Wilson The U.S. leads the world in money laundering, according to a new report by the Tax Justice Network. This year marks the first time that...
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...
Apr 16, 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...
Apr 14, 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...
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 21, 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...
Feb 13, 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 report with FinCEN. The beneficial...
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...
Feb 06, 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...