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Tuesday, July 23  |  4:10 p.m. - 5:00 p.m.  |  Concurrent Session

Wednesday, July 24  |  4:40 p.m. - 5:30 p.m.  |  Concurrent Session

CTA Latest Developments

1 CPE for AFSP, EA, CPA, CRTP            

Despite the March court case ruling, the Corporate Transparency Act (CTA) has key provisions that are necessary to understand to guide your entity clients. Delve into the intricacies of reporting requirements under this legislation, focusing on the submission of beneficial ownership information (BOI) to FinCEN. Through in-depth exploration of terms such as reporting company, beneficial owner, substantial control and company applicant, attendees will gain a comprehensive understanding of their obligations. With an estimated 32.6 million entities required to file this report, this session is essential for professionals navigating the complex landscape of corporate transparency. 

Objectives
Upon completion of this session, you will be able to:

  • List the key provisions of the CTA and its impact on reporting requirements 

  • Define and differentiate terms critical to compliance, including reporting company, beneficial owner, substantial control and company applicant 

  • Identify scenarios triggering the obligation to submit beneficial ownership information to FinCEN 

  • Present examples illustrating how to determine and report beneficial ownership  

  • Determine how to guide entities established before 2024 through the necessary steps for successful government reporting 

  • Discuss recent judicial decisions evaluating the constitutionality of CTA 

CPE information
Duration: 50 minutes
Course level: Basic
Prerequisite: None
Advanced preparation: None
Delivery method: Group Live

Eli Noff

Partner at Frost Law

Peter H

 Director at Frost Law

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