1.0 Credits

Jonathan B. Wilson is the CEO and co-founder of FinCEN Report Company, LLC, an online filing service for beneficial ownership reports under the Corporate Transparency Act and a partner in the law firm of Taylor English Duma LLP. He is the author of The Corporate Transparency Act Compliance Guide (Matthew Bender 2023). He has practiced as an attorney with attention to mergers and acquisitions and corporate transactions for more than 32 years, representing both large and small companies in outsourcing, patent licensing, software licensing, distribution, and strategic alliance agreements. 

FinCEN Report Company, LLC is an easy and secure, patent-pending, online filing service that helps business owners and their professional advisors prepare and file BOI reports under the CTA.  The company’s service has received a SOC-2 Type-1 report for trusted services from Aprio LLP and has obtained a Breachlock certification for data security.  The company’s service is already in use by dozens of law firms, accounting firms and corporate service providers. 

Major Topics

  • What the CTA requires and how to get started
  • Reporting companies and exemptions
  • PII required from Beneficial Owners
  • Identifying the Company Applicant
  • Determining Beneficial Owners based on Percentage Interest and Substantial Control
  • Using FinCEN Report to keep data secure


Basic understanding of auditing

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