The Corporate Transparency Act
To help combat money laundering, FinCEN issued a final rule that implemented the beneficial ownership (BOI) reporting requirements of the Corporate Transparency Act (CTA) to take effect on January 1, 2024.
BOI Report: A Roadmap for Attorneys & Trustees
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.
The Nuts & Bolts of the Corporate Transparency Act
Attorney and CPA Gary Fletcher will provide background on this rulemaking 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). Gary will mainly address: The nuts & bolts of the Corporate Transparency Act, reporting requirements & exemptions Under the CTA and reports, record retention & penalties under the CTA and asset protection planning considerations. To access the course please click here: The Corporate Transparency Act: A Roadmap for Attorneys, Advisors and Trustees.
Corporate Transparency Act (CTA) CLE Topics:
* Beneficial Owners
* The definition of a reporting entity
* Information required by the BOI report
* Penalties for failing to file the report
* Deadline to file the report
* Who is obligated to file the report
Gary L. Fletcher, Esq. & ACTEC
A Fellow of the American College of Trust and Estate Counsel (ACTEC), Gary L. Fletcher, Esq., serves as a member of the Asset Protection and Fiduciary Income Tax Committees.
This CLE course is offered in the following states:
* Alaska (AK)
* Alabama (AL)
* Arizona (AZ)
* California (CA)
* Connecticut (CT)
* District of Columbia (DC)
* Illinois (IL)
* Maryland (MD)
* Massachusetts (MA)
* Michigan (MI)
* Missouri (MO)
* New Hampshire (NH)
* New Jersey (NJ)
* New York (NY)
* North Dakota (ND)
* Pennsylvania (PA)
* South Dakota (SD)
* Vermont (VT)
New York CLE
Attorney Credits offers CLE for attorneys in New York and around the country. For more information about CLE in New Jersey please click the following link: NY CLE.