Reporting  companies that are not exempt need to file their beneficial ownership information (BOI) reports under the Corporate...

Jonathan Wilson's article, “New FinCEN Rule on Transparency Reporting in Residential Real Estate Closings” has been published in ALM's...

ATLANTA, August 15, 2024  – Taylor English Duma is pleased to announce that 38 attorneys were recognized in 37 practice areas in the 2025...

Business owners and attorneys are struggling to learn about the federal Corporate Transparency Act, but legislators in the State of...

In February 2024, Jonathan Wilson spoke to the Small Business Association of Michigan about the Corporate Transparency Act. This webinar...

In a recent article for The Practical Lawyer, I provide a high-level summary of the the Corporate Transparency Act (CTA), which was...

Last week, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the access and safeguard provisions of the...

Last week the House of Representatives passed H.R.5119, entitled the “Protect Small Business and Prevent Illicit Financial Activity Act.”...

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

On November 16, 2023 FinCEN issued additional FAQs on their website to answer new questions about the reporting process, reporting...

Today, FinCEN released its final rule on the use of FinCEN Identifiers for reporting beneficial ownership information of entities. The...

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