The Corporate Transparency Act
Previous NextCREDITS: 2
CATEGORY: Advisory Services
SPEAKER: Scott Ahroni, Esq. & Bill Quick Esq.
DATE: Monday November 18, 2024
or
Tuesday December 17, 2024
or
Tuesday January 14, 2025
TIME: View Anytime Between 9:00 A.M. - 5:00 P.M. Eastern - Seminar Duration is 2 Hours
LOCATION: All New (2024) Pre-Recorded Webinar With Live Q&A
Beginning January 1, 2024 a brand-new requirement has landed on the desks of many business owners. As part of the Corporate Transparency Act (CTA), business entities are now required to report information about their beneficial owners to FinCEN to help combat money laundering and other illegal activities. Additionally, the law provides harsh penalties for the failure to report the required information. This seminar will feature a detailed explanation of the new CTA to help guide you through the process..
Topics & Learning Objectives Include:
- Reporting Requirements: Reporting Company, Beneficial Owners, Company Applicants
- Personal Identifying Information (PII)
- Reporting vs. Exempt Companies
- Impending Deadlines
- Penalties and Enforcement
- BOSS Access: Law enforcement, Financial Institutions
- Derivative State Transparency Initiatives
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