Case Study: Resolving E-commerce Issues
This case study is how Numbers Matter resolved issues for a California based e-commerce client.
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.