FinCEN: 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

In my recent podcast with Michael Melfi of Taylor English Duma, we discuss the Corporate Transparency Act.Read More

FinCEN has issued a notice of proposed rule making regarding no-action letters. Read More

American Law Institute CLE Presentation on Corporate Transparency ActRead More

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