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Articles from Jonathan Wilson

Jonathan B. Wilson is a co-founder of FinCEN Report Company, LLC. He is an attorney and corporate partner at Taylor English Duma LLP with 33 years of experience in corporate, M&A and securities matters. He is a former general counsel or chief legal officer of Web.com (NASDAQ: WWWW) and EasyLink Services International Corporation (NASDAQ: ESIC).

FinCEN Eliminates BOI Reporting Requirements for Domestic Companies Tuesday, March 25, 2025

FinCEN eliminates Corporate Transparency Act BOI reporting requirements for domestic companies. Learn what this means for your business compliance obligations and next steps for both U.S. and foreign entities.... Continue Reading

Posted In: Compliance

Corporate Transparency Act: Who is a Company Applicant? Monday, July 29, 2024

A company applicant, under the Corporate Transparency Act (CTA) refers to up to two different individuals involved in creating or registering a business.... Continue Reading

Posted In: Corporate Transparency Act

Corporate Transparency Act: What is the Large Operating Company Exemption? Tuesday, July 23, 2024

The Corporate Transparency Act requires most companies to submit a BOI report, but larger companies may have a Large Operating Company Exemption.... Continue Reading

Posted In: Corporate Transparency Act

What Companies are Exempt from the CTA? Monday, July 22, 2024

The Corporate Transparency Act (CTA) calls for most companies to file a beneficial ownership report (BOI). Here are some notable CTA exemptions.... Continue Reading

Posted In: Corporate Transparency Act