The Corporate Transparency Act Also Featuring the New York LLC Transparency Act
CREDITS: 2
CATEGORY: Advisory Services
SPEAKER: Scott Ahroni, Esq. & Bill Quick Esq.
DATE: Tuesday May 7, 2024
or
Any Day Mon.-Thurs. May 13-16
or
Any Day Mon.-Thurs. June 17-20
or
Any Day Mon.-Thurs. July 15-18
or
Any Day Mon.-Thurs. Aug. 19-22
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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