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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, including most corporations and LLCs. The reporting rules will go into effect January 1, 2024 for newly created entities; entities in existence as of the end of this year have one year to report to FinCEN. Are you and your clients ready? Is your own firm required to report? Come learn who must report, what information must be reported and when, as well as practical tips for streamlining reporting and compliance.
Learning Objectives:
Understand which entities are required to report under the Corporate Transparency Act, and what information must be submitted.
Explain best practices for reporting, record-keeping and how to comply with ongoing requirements.