FinCEN – the Financial Crimes Enforcement Network of the U.S. Treasury – on November 29th announced that it was issuing a final rule to...

I want you . . . to send me your most challenging hypotheticals under the Corporate Transparency Act. I am hoping to publish on this site...

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...

As reported in the Wall Street Journal, Senior Treasury Department officials are warning cryptocurrency trading platforms on the dangers...

National Small Business United, a business advocacy group, has filed a complaint in federal court in Alabama, seeking to have the...

We are happy to announce that our Master Class on the Corporate Transparency Act is now available on Quimbee. The Corporate Transparency...

FinCEN - the Financial Crimes Enforcement Network of the U.S. Treasury - has extended and expanded its geographic targeting orders...

Experts are questioning FinCEN's delay in implementing the Corporate Transparency Act, according to reporting by the International...

FinCEN geographic targeting orders (or "GTOs") are specialized administrative orders issued by FinCEN under its authority under the Bank...

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."...

Like the U.S. Corporate Transparency Act, recent developments in Canada will soon require private corporations in Canada to report...