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

An estimated 25 million U.S. companies will need to file a beneficial ownership report with FinCEN under the Corporate Transparency Act...

An alert participant in a recent seminar asked about the filing obligation under the Corporate Transparency Act for an entity that is...

One of the nagging unresolved problems in FinCEN's draft regulations to implement the Corporate Transparency Act (the "CTA"), is the rule...

Our recent presentation on the Corporate Transparency Act for ALI CLE was so successful that the program will be rebroadcast on Thursday,...

On June 21, Jonathan Wilson joined ALI CLE for a webinar discussing, "Preparing for the Corporate Transparency Act." The Corporate...

In this episode of Conversations with TED, we address the importance of the Corporate Transparency Act (CTA). Adopted in December of 2020...

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

It was a pleasure to speak last week with John Ray of Business Radio-X about FinCEN Report Company.   I co-founded FinCEN Report Company,...

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...

With FinCEN nearly one year late in its implementation of the Corporate Transparency Act, a bipartisan group of Senators is urging...

U.S. Senators Marco Rubio (R-FL) and Elizabeth Warren (D-MA) sent a letter to last week to U.S. Treasury Secretary Janet Yellen and...