Corporate Transparency Act – How to Prepare
Topics Covered in this Session Include:
1. Why the CTA was enacted and a general overview of the Act.
2. Who must report and who is exempt from reporting – general overview of Reporting Companies, Beneficial Ownership and Responsible Parties.
3. What information is required to be submitted and to whom.
4. Compliance dates for companies formed after 1/1/2024 as well as companies already in existence, no matter how old.
5. Resources Available: FinCen brochure and upcoming Resource guide.
6. Scams to be aware of.
Amy Howland from Local First Legacy Partner, Burch & Cracchiolo
Amy Howland practices primarily in real estate and financial transactional and corporate governance matters, including purchase, sales and leasing for commercial properties, negotiation of financial transactions, loan workouts and corporate affairs. She is peer review ranked BV® Distinguished™ by Martindale Hubbell. Amy is active in professional and industry associations..