22 Feb, 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...
09 Feb, 2024 Nineteen Taylor English Attorneys Named Among 2024 Georgia Super Lawyers By Taylor English ATLANTA, February 9, 2024 – Taylor English is pleased to announce that 16 of its attorneys have been included in the 2024 Super Lawyers...
08 Feb, 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...
23 Jan, 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...
24 Dec, 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...
18 Dec, 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.”...
30 Nov, 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...
17 Nov, 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...
07 Nov, 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...
23 Oct, 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...
11 Oct, 2023 FAQs on the Corporate Transparency Act By Jonathan Wilson I recently presented The Corporate Transparency Act: A Must-Do List for the Looming Deadline through ALI-CLE and received a number of...
09 Oct, 2023 FinCEN Releases Form of Beneficial Ownership Information Report By Jonathan Wilson On September 29, 2023, FinCEN issued a request for comments on its revised form of Beneficial Ownership Information Report (“BOIR”). The...