23 Jul 2022 House Bill Contains Additional Funding for FinCEN By Jonathan Wilson The U.S. House last week passed a bill that would increase funding for FinCEN, the Financial Crimes Enforcement Network of the U.S....
11 Jul 2022 When Must You Amend a Beneficial Ownership Report? By Jonathan Wilson An estimated 25 million U.S. companies will need to file a beneficial ownership report with FinCEN under the Corporate Transparency Act...
05 Jul 2022 Dissolution and the Corporate Transparency Act By Jonathan Wilson An alert participant in a recent seminar asked about the filing obligation under the Corporate Transparency Act for an entity that is...
27 Jun 2022 My Lawyer is Dead: Now What Do I Do? By Jonathan Wilson One of the nagging unresolved problems in FinCEN's draft regulations to implement the Corporate Transparency Act (the "CTA"), is the rule...
27 Jun 2022 ALI CLE Rebroadcast: Preparing for the Corporate Transparency Act By Jonathan Wilson Our recent presentation on the Corporate Transparency Act for ALI CLE was so successful that the program will be rebroadcast on Thursday,...
21 Jun 2022 "Preparing for the Corporate Transparency Act," ALI CLE By Taylor English On June 21, Jonathan Wilson joined ALI CLE for a webinar discussing, "Preparing for the Corporate Transparency Act." The Corporate...
14 Jun 2022 Conversations with TED: The Corporate Transparency Act By Michael Melfi Jonathan Wilson In this episode of Conversations with TED, we address the importance of the Corporate Transparency Act (CTA). Adopted in December of 2020...
03 Jun 2022 FinCEN Begins Regulatory Process to Issue No-Action Letters By Jonathan Wilson FinCEN, the Financial Crimes Enforcement Network of the U.S. Treasury, today issued an Advance Notice of Proposed Rulemaking (ANPRM) to...
24 May 2022 Interview with FinCEN Report Company By Jonathan Wilson 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,...
23 May 2022 U.S. Leads the World in Money Laundering By Jonathan Wilson 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...
18 May 2022 Senators Urge Full Funding for FinCEN By Jonathan Wilson With FinCEN nearly one year late in its implementation of the Corporate Transparency Act, a bipartisan group of Senators is urging...
15 May 2022 Senators Rubio and Warren Urge Implementation of Corporate Transparency Act By Jonathan Wilson 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...