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Corporate Transparency Act: Critical Terms and Concepts

SKU: COR1700

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Description

The Corporate Transparency Act went into effect January 1, 2024, under which the beneficial owners of almost every entity will need to be reported to FinCEN unless a specific statutory exception applies. Existing entities will have one year to comply, while newly formed entities will have only 90 days to register.

This presentation is intended as an introduction to the CTA, which will impact the practice of almost every attorney who forms, operates, transfers, or otherwise works with legal entities. This presentation will help you identify a Reporting Company and who must be disclosed as a Beneficial Owner. You will learn what exceptions exist to the registration requirement, and what information must be disclosed.

We will review who is a Company Applicant, as well as their reporting obligations. Practical examples will be discussed, and we will review some remaining areas of ambiguity.

Lecturer Bio

Stephen Liss, Esq.

Stephen Liss is a Partner at Dungey Dougherty PLLC. His practice focuses on the needs of wealthy individuals and families, their businesses, and charities. His extensive experience includes domestic and international trust and estate planning, tax minimization, advanced life insurance strategies, and planned charitable giving. Stephen has authored or co-authored more than 40 articles.

A frequent lecturer, he has spoken at numerous industry conferences including the Notre Dame Tax & Estate Planning Institute, the ABA RPTE National CLE Conference, the ABA Tax Section Midyear Meeting, the New York State Society of CPAs Private Wealth Conference, PLI International Estate & Tax Planning conference, the Great Plains Federal Tax Institute, the Federal Tax Institute of New England, and STEP Johannesburg.

Stephen is an ACTEC Fellow and rated by Chambers for Private Wealth Law- New York. He previously chaired the Estate and Gift Tax Committee of the Real Property, Trust & Estate Section of the American Bar Association and currently Co-Chairs the Income and Transfer Tax Planning Group.

https://www.dungeydougherty.com/stephen-liss
https://www.linkedin.com/in/stephen-liss-b061694/

National Academy of Continuing Legal Education is a provider of accredited CLE courses throughout the country. To view our full accreditation details, please .

Accreditation and CLE Rules for Nebraska

Corporate Transparency Act: Critical Terms and Concepts

Description

Lecturer Bio

Stephen Liss, Esq.

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