Tag: Reports

The Corporate Transparency Act: A CLE for Attorneys, Advisors & Trustees

Attorney and CPA Gary Fletcher will provide background on the Corporate Transparency Act & the BOI Report (Beneficial Owner) process and how you and your client’s duties as an estate planner & business owner will be impacted by the beneficial ownership information reporting requirement under the Corporate Transparency Act (CTA). The rule requires certain corporations, limited liability companies and other entities to report information to FinCEN about themselves, their beneficial owners – and in some cases, their company applicants.