About Us
Blog
Contact Us
About FinCEN
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
Senator Marco Rubio and Senate colleagues are urging the Treasury Department to implement the Corporate Transparency ActRead More
Legislators in New York are considering the New York LLC Transparency Act. Read More
Determining who is a company applicant is a complex question. Lawyers will need to plan in advance for new procedures and systems to track this requirement. Read More
FinCEN Director Him Das testified before the Committee on Financial Services of the U.S. House of Representatives on April 28, 2022. Read More
The Corporate Transparency Act exempts securities brokers and dealers from its filing obligationsRead More
The FACT Coalition urges the Financial Crimes Enforcement Network quickly to implement the Corporate Transparency ActRead More