Sunday Book Review Authors Podcast - Jonathan Wilson on the Corporate Transparency Act

Jonathan Wilson is a seasoned attorney specializing in middle market M&A and securities, with a particular emphasis on private offerings and working with startups and growing businesses. His perspective on the topic See more +

Jonathan Wilson is a seasoned attorney specializing in middle market M&A and securities, with a particular emphasis on private offerings and working with startups and growing businesses. His perspective on the topic of FinCEN Report Company assists with Corporate Transparency Act compliance is shaped by his extensive experience in corporate compliance and his authorship of the Corporate Transparency Act Compliance Guide. Jonathan recognized the potential confusion the Act could cause for business owners and their lawyers, prompting him to write a comprehensive guide to help them identify beneficial owners and file the necessary reports. He also founded the FinCEN Report Company, an online filing service that aids businesses in meeting the reporting requirements of the Corporate Transparency Act. Join Tom Fox and Jonathan Wilson on this episode of the Sunday Book Review-Author’s Edition podcast to delve deeper into this topic.

Key Highlights Include:

1. Corporate Transparency Act Compliance Simplified

2. Combatting Money Laundering through Corporate Transparency

3. Exemptions Based on Company Size and Income

4. Formation Date-Based Reporting Deadlines

5. The Importance of Compliance Officer and Policy

Resources:

The FinCEN Report Company - https://fincenreport.com/

The Corporate Transparency Act Compliance Guide - https://store.lexisnexis.com/products/the-corporate-transparency-act-compliance-guide-book-skuSKU07530 See less -