Corporate Transparency Act: Reporting Beneficial Ownership to FinCEN, Filing Requirements and Exceptions
Note: CLE credit is not offered on this program
Recording of a 110-minute CPE webinar with Q&A
This webinar will review the Corporate Transparency Act and its beneficial ownership reporting requirements. Our panel of astute tax professionals will walk you through the key definitions and the new reporting requirements and offer suggestions on complying with the Act for companies, trusts, and individuals.
Outline
- The Corporate Transparency Act
- Regulations
- Definitions
- Disclosure information
- Disclosure timing
- Unresolved issues
- Best practices
Benefits
The panel will cover these and other critical issues:
- Who is subject to the reporting requirements of the Corporate Transparency Act?
- How and what attribution rules might affect reporting obligations?
- What are the penalties and sanctions for nonreporting?
- What information is required to be disclosed?
Faculty
Sara C. Ogden
CPA , Tax Manager
Bates, Carter & Co.
Ms. Ogden joined BatesCarter in 2014 after working in public accounting in Gainesville for eight years. Her experience... | Read More
Ms. Ogden joined BatesCarter in 2014 after working in public accounting in Gainesville for eight years. Her experience includes corporate, partnership, trust and individual taxation as well as assisting small business clients with payroll, sales tax, QuickBooks and other needs.
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Anthony J. Zeoli
Partner
Hinshaw & Culbertson
Mr. Zeoli concentrates his practice in commercial finance, securities, real estate, and general corporate law. He... | Read More
Mr. Zeoli concentrates his practice in commercial finance, securities, real estate, and general corporate law. He represents borrowers and lenders in secured and unsecured lending transactions; corporate reorganizations, and restructuring; syndicated commercial financing transactions; and loan workouts. Mr. Zeoli also has a vibrant securities and general corporate practice, including initial and subsequent private debt and equity offerings; mergers and acquisitions; company formation and governance; and general contract drafting and negotiation. In addition, he has significant experience in negotiating and documenting cannabis-related transactions, including licensing and M&A transactions and ancillary service provider transactions. Mr. Zeoli also has particular skill in negotiating and documenting transactions involving the acquisition, sale, construction, development, leasing, or financing of real estate. He has represented parties on both sides of such transactions. Mr. Zeoli is also an industry leader in crowdfunding, securities-based cryptocurrency/token offerings, peer-to-peer (P2P) lending, and Regulation A+ offerings. He personally drafted the Illinois intrastate crowdfunding exemption, which was unanimously passed into law by the Illinois House of Representatives.
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