Blog

Is the Corporate Transparency Act Unconstitutional?  An update on the National Small Business United v. Yellen lawsuitRead More

Bipartisan group of Senators comment on FinCEN's proposed Access Rule under the Corporate Transparency ActRead More

Countdown to the implementation date for the Corporate Transparency Act Read More

The CTA Compliance Hub System is patent pending.  This patent pending solution helps business owners file beneficial ownership reports with FinCEN. Read More

Lawyers Ethical Duties Under the Corporate Transparency Act: a Podcast with Anthony Soukenik of Sandberg PhoenixRead More

I sometimes run across the question, "What is a shell company?" You hear the term shell company, or sometimes shell corporation, used all the time on police TV shows. The police captain walks into the squad...Read More

Coming Soon: The Corporate Transparency Act Compliance GuideRead More

Webinar: A closer look at the Corporate Transparency Act on Thursday, March 2, 2023 at 12:00 noon eastern timeRead 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

The Corporate Transparency Act: What you Need to Know RebroadcastRead More

FinCEN has published an alert that lists nine red flags for potential Russian sanctions evasion in commercial real estate (CRE) dealsRead More

FinCEN Tags Bitzlato with Money Laundering Sanctions.  Claims Bitzlato is a primary money laundering concernRead More