Sep 30, 2024 Waiting Time is Over: Prepare Now to File Your BOI Reports By Jonathan Wilson Reporting companies that are not exempt need to file their beneficial ownership information (BOI) reports under the Corporate...
Sep 18, 2024 Jonathan Wilson Published in the Daily Report: "New FinCEN Rule on Transparency Reporting in Residential Real Estate Closings" By Taylor English Jonathan Wilson's article, “New FinCEN Rule on Transparency Reporting in Residential Real Estate Closings” has been published in ALM's...
Aug 15, 2024 Thirty-Eight Taylor English Attorneys Recognized in 2025 Edition of The Best Lawyers in America By Taylor English ATLANTA, August 15, 2024 – Taylor English Duma is pleased to announce that 38 attorneys were recognized in 37 practice areas in the 2025...
Feb 22, 2024 Maryland Legislators Consider State Transparency Bill SB 954 By Jonathan Wilson Business owners and attorneys are struggling to learn about the federal Corporate Transparency Act, but legislators in the State of...
Feb 08, 2024 Small Business Association of Michigan - Corporate Transparency Act Webinar By Taylor English In February 2024, Jonathan Wilson spoke to the Small Business Association of Michigan about the Corporate Transparency Act. This webinar...
Jan 23, 2024 The Corporate Transparency Act: A Must-Do List for the New Regulations By Jonathan Wilson In a recent article for The Practical Lawyer, I provide a high-level summary of the the Corporate Transparency Act (CTA), which was...
Dec 24, 2023 FinCEN Releases BOI Access Rule By Jonathan Wilson Last week, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the access and safeguard provisions of the...
Dec 18, 2023 H.R. 5119 - The Protect Small Business and Prevent Illicit Financial Activity Act By Jonathan Wilson Last week the House of Representatives passed H.R.5119, entitled the “Protect Small Business and Prevent Illicit Financial Activity Act.”...
Nov 30, 2023 FinCEN Extends Deadline for Companies Created or Registered in 2024 to File Beneficial Ownership Information Reports By Jonathan Wilson FinCEN – the Financial Crimes Enforcement Network of the U.S. Treasury – on November 29th announced that it was issuing a final rule to...
Nov 17, 2023 FinCEN Corporate Transparency Act FAQs By Jonathan Wilson On November 16, 2023 FinCEN issued additional FAQs on their website to answer new questions about the reporting process, reporting...
Nov 07, 2023 FinCEN Finalizes Rule on Use of FinCEN Identifiers by Entities By Jonathan Wilson Today, FinCEN released its final rule on the use of FinCEN Identifiers for reporting beneficial ownership information of entities. The...
Oct 23, 2023 Uncle Sam Wants You By Jonathan Wilson I want you . . . to send me your most challenging hypotheticals under the Corporate Transparency Act. I am hoping to publish on this site...