New Corporate Transparency Act
Understanding the final regulations and reporting obligations
- Product Number: 2240014P01
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Product Description
Product Description
The federal Corporate Transparency Act (CTA) provides for new federal reporting obligations for many privately held corporations, limited liability companies, and other entities. The CTA will require entities subject to the Act to report to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) certain information about their individual beneficial owners and the individual applicants involved in forming such entities. Under recently enacted final regulations, these new reporting requirements take effect January 1, 2024. Newly formed entities as well as entities in existence on January 1, 2024, are subject to the new reporting requirements.
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Agenda
Agenda & Materials
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12:00 - 12:30 pm
The Corporate Transparency Act (CTA)
on demand video Add to Cart- Overview
- Summary of Terms & Requirements
- Submission Information
- Penalites
David A. Parke, Esq., Bulkley, Richardson and Gelinas LLP , Springfield
Marissa N. Soto-Ortiz, Esq., Office of the Secretary of the Commonwealth , Boston
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12:30 - 12:40 pm
Access to Data & FinCEN Identifier
on demand video Add to CartDavid A. Parke, Esq., Bulkley, Richardson and Gelinas LLP , Springfield
Marissa N. Soto-Ortiz, Esq., Office of the Secretary of the Commonwealth , Boston
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12:40 - 12:50 pm
How to Prepare
on demand video Add to CartDavid A. Parke, Esq., Bulkley, Richardson and Gelinas LLP , Springfield
Marissa N. Soto-Ortiz, Esq., Office of the Secretary of the Commonwealth , Boston
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12:50 - 1:00 pm
Outstanding Issues & Questions
on demand video Add to CartDavid A. Parke, Esq., Bulkley, Richardson and Gelinas LLP , Springfield
Marissa N. Soto-Ortiz, Esq., Office of the Secretary of the Commonwealth , Boston
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- Faculty