Thursday, February 22, 2024

5:30 PM to 7:00 PM (Eastern Standard Time)

Virtual via Zoom

United States

173 people have already registered for this event.

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  • Michael Epright
  • Robert Reeve
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Working With the Corporate Transparency Act

Presenter

Richard DiMarco, Principal, Cohen and Wolf PC, Westport

Program Description

As of January 1, 2024, the Corporate Transparency Act requires an estimated 32 million entities to register with FinCEN and disclose personal information about their owners. The presentation will cover:

  • Who must report
  • What must be disclosed and when
  • Penalties for non-compliance
  • Working with the reporting system
  • Some unanswered questions

CLE Credit

1.0 Credit (General)

Cost

Free




Contact

Member Service Center
Email: msc@ctbar.org
Phone: (844)469-2221