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2022 AICPA & CIMA National Tax & Sophisticated Tax Conference

NTA2219 - Corporate Transparency Act (CTA) is Around the Corner - Are You and Your Clients Ready?


‐ Nov 1, 2022 11:30am

Standard: $ 49.00

Enacted by Congress in 2021, the Corporate Transparency Act (CTA) directs the Treasury Department to create a federal database of the beneficial ownership of a myriad of entities. The reporting rules will go into effect one year after the enabling regulations – the first tranche of which was published in December 2021 – are finalized. Are you and your clients ready? Come learn the basics of who must report, what information must be reported and when.

Learning Objectives:

  • Distinguish the who, what and when of reporting responsibilities
  • Recognize what other anti-money laundering obligations may apply
  • Estimate penalties for failures

Speaker(s):

Category:

Concurrent Session Onsite and Online

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