Corporate Transparency Act: Articles

The Corporate Transparency Act: What to do Now, is a CLE presentation. Read More

FinCEN Report Company founder speaks on a podcast about the Corporate Transparency ActRead More

Corporate Transparency in Canada is similar to the U.S. Corporate Transparency ActRead More

HR 8294 provides additional funding for FinCENRead More

When must you amend a beneficial ownership report filed with FinCEN under the Corporate Transparency Act? Read More

Corporate dissolution triggers a duty under the Corporate Transparency Act to file an amendment to the beneficial ownership report with FinCENRead More

FinCEN regulations ignore the death of a lawyer or company applicant.  FinCEN needs to provide rules for filing beneficial ownership reports when a company applicant is dead, disability or retired from...Read More

ALI CLE Presentation RebroadcastRead More

American Law Institute CLE Presentation on Corporate Transparency ActRead More

Business Radio-X podcast with FinCEN Report Company co-founder Jonathan WilsonRead More

The U.S. leads the world in money laundering, according to a new report.  Implementing the CTA would begin to curb this problem. Read More

A bipartisan group of Senators is urging Congress to fund FinCEN fully to implement the Corporate Transparency ActRead More