Greg LeSaint

Farella Braun + Martel LLP

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The Terminator: The QPRT as a Wealth Transfer Strategy and CTA Updates [Audio]

Welcome to The Verdict: Estate Planning Through Film. Today, Hons Yung is joined by Farella Partner Greg LeSaint and Farella Senior Paralegal Joe Hilliard to discuss the movie The Terminator. Like the Terminator traveling...more

3/6/2025 / Beneficial Owner , Corporate Transparency Act , Estate Planning , FinCEN , Qualified Personal Residence Trust , Wealth Management

John Wick - What You Need To Know about the Corporate Transparency Act [Audio]

Welcome to The Verdict: Estate Planning Through Film. In episode two, host Hons Yung is joined by Farella Braun + Martel's Greg LeSaint to discuss the movie John Wick and the Corporate Transparency Act (CTA). Greg breaks...more

9/16/2024 / Asset Management , Beneficial Owner , Beneficiaries , Corporate Transparency Act , Estate Planning , Fiduciary Duty , FinCEN , Reporting Requirements , Trustees , Trusts

All Roads Lead to FinCEN Identifiers

For any reporting company with modest complexity in terms of ownership and management, it will become apparent that requiring FinCEN Identifiers for all beneficial owners will be the only practical path forward for compliance...more

8/20/2024 / Beneficial Owner , Business Ownership , Compliance , Corporate Transparency Act , FinCEN

How are we discounting enforcement risk for Corporate Transparency Act violations?

Reasonable constitutional challenges on several grounds are working their way through federal courts and none will likely be settled before the end of 2024. Ambiguities and circular logic make interpretations of beneficial...more

8/16/2024 / Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Criminal Penalties , Enforcement , Risk Management

What Nonprofit Leaders Need To Know About the Corporate Transparency Act [Audio]

Welcome to EO Radio Show – Your Nonprofit Legal Resource. I'm Cynthia Rowland, and today on EO Radio Show, we are discussing a new law that will have implications for many nonprofit organizations, especially those with...more

10/17/2023 / Beneficial Owner , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , Financial Institutions , FinCEN , Nonprofits , Reporting Requirements

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