Understanding the Corporate Transparency Compliance Act: Key Insights for Your Business
Navigating Key Provisions and Requirements, Overcoming Key Challenges, Determining "Reporting Companies" and "Beneficial Owners"
Recording of a 90-minute premium CLE/CPE video webinar with Q&A
This CLE/CPE webinar will provide tax attorneys and advisers guidance on key provisions and requirements of the Corporate Transparency Act (CTA). The panel will discuss key challenges stemming from the CTA, determining which companies are "reporting companies" and "beneficial owners" under the CTA, and the application of both civil and criminal penalties for noncompliance.
Outline
- Overview of Corporate Transparency Act
- Reporting requirements and disclosure of information
- Exemptions
- Penalties
- Best practices for tax counsel
Benefits
The panel will review these and other key issues:
- What are the key provisions of the CTA?
- What is the impact on domestic and foreign companies?
- What are the reporting requirements under the CTA rules?
- How do you determine which companies are considered reporting companies under the CTA?
- How do you determine who are beneficial owner(s) under the CTA?
- What are the potential ramifications for noncompliance?
Faculty
Cheryl R. Frank
Attorney
Brager Tax Law Group
Ms. Frank is a former Senior Tax Attorney in the Tax Litigation Division of the IRS Office of Chief Counsel in... | Read More
Ms. Frank is a former Senior Tax Attorney in the Tax Litigation Division of the IRS Office of Chief Counsel in Washington DC. Her area of expertise was Tax Shelter Litigation, which included partnerships and tax accounting issues. In addition to representing the IRS in Court, Ms. Frank advised the IRS on complex issues relating to tax accounting and partnership taxation. She was a founding member of the Tax Shelter Injunction Task Force Committee at the Department of Justice.
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Meredith Vincent
Tax Attorney
Brager Tax Law Group
Ms. Vincent obtained her BBA in Accounting, summa cum laude, from National University in 1995. She was a Tax Preparer... | Read More
Ms. Vincent obtained her BBA in Accounting, summa cum laude, from National University in 1995. She was a Tax Preparer before joining Brager Tax Law Group in 2009 as a paralegal. Ms. Vincent later went on to become an Enrolled Agent, practicing before the IRS and the state taxing agencies. She completed her Law Degree from Glendale University College of Law in Los Angeles County and received her JD with high honors. Ms. Vincent's main focus at BTLG is assisting our clients with offshore / foreign reporting requirements with the IRS as well as State taxing authorities.
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