Our prior post covered the first way someone might be deemed a “beneficial owner” (BO) under the Corporate Transparency Act (CTA),...

Jonathan Wilson recently sat down with Alex Alexander, host of "5 Minutes With," to discusses his company, FinCEN Report, and the...

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."...

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...

There are 23 separate exemptions that relieve exempt companies from the duty to file under the CTA Previous posts have covered public...

The FACT Coalition sent a letter last week to the U.S. Financial Crimes Enforcement Network (FinCEN), urging FinCEN to implement  quickly...

Many law firm leaders must be wondering how they will manage CTA data on behalf of their clients and their clients' investors. Law firms...

I have been writing about the 23 separate exemptions that relieve exempt companies from the duty to file a beneficial ownership report...

There are 23 exemptions in the CTA (Corporate Transparency Act) that relieve some companies from the duty to file a beneficial ownership...

The Corporate Transparency Act (CTA) requires companies in the U.S. to file a beneficial ownership report with FinCEN. The beneficial...

This is the second in a two-part series on Managing CTA compliance. Managing CTA compliance is going to be a significant task for...

Managing CTA compliance is going to be a significant task for companies when the CTA, or Corporate Transparency Act, takes effect. This...