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Buy-Sell Agreements: Valuation Handbook for Attorneys
Hide and Seek with the Corporate Transparency Act - What Could Possibly Go Wrong?
Hide and Seek with the Corporate Transparency Act - What Could Possibly Go Wrong?
This panel will cover the history behind the enactment of the CTA, key provisions under the CTA and recently issued final regulations, and practical considerations on how practitioners can comply with this new reporting system.
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The Corporate Transparency Act was enacted into law on January 1, 2021, and final regulations were published on September 29, 2022, with an effective date of January 1, 2024. The CTA represents the most significant reformation of the Bank Secrecy Act and related anti-money laundering rules since the USA PATRIOT Act. All wealth planning and tax practitioners will need to understand the compliance obligations under the CTA, which is mainly focused on requiring corporations, limited liability companies, partnerships, and indirectly trusts, to disclose information on their beneficial owners. The reporting requirements cast a broad net, can be onerous, and are riddled with exceptions.
Product Details
Product Code
RP2211THSOLC
Duration
90
Publication Date
11/17/2022 12:00:00 AM
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