Arizona Economic Resource Center Grant Basics Workshop Series: Federal Grant Compliance 101
This workshop provides an overview of federal grant requirements, including key policies, documentation standards, and internal controls.
Ley de Transparencia Corporativa (CTA)
¿Estás listo para navegar informado para cumplir con la nueva Ley de Transparencia Corporativa (CTA)?
Únete al experto en impuestos y finanzas, Mario Aniles, CPA de Aniles & CO CPA Firm, mientras te guía a través de todos los aspectos de la nueva ley CTA.
Corporate Transparency Act – How to Prepare
Topics Covered in this Session Include:
Why the CTA was enacted and a general overview of the Act.
Who must report and who is exempt from reporting – general overview of Reporting Companies, Beneficial Ownership and Responsible Parties.
What information is required to be submitted and to whom.
Compliance dates for companies formed after 1/1/2024 as well as companies already in existence, no matter how old.
Resources Available: FinCen brochure and upcoming Resource guide.
Scams to be aware of.