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...

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

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...

The U.S. House last week passed a bill that would increase funding for FinCEN, the Financial Crimes Enforcement Network of the U.S....

FinCEN, the Financial Crimes Enforcement Network of the U.S. Treasury, today issued an Advance Notice of Proposed Rulemaking (ANPRM) to...