FinCEN: Articles

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

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