Corporate Transparency Act (CTA) requires all existing businesses (with few exceptions) to report specific beneficial ownership information by January 1, 2025. Do your clients need to file anything by the deadline? This update offers the latest information on CTA implementation, legal challenges, and filing steps to help your clients prepare. Join our experienced faculty as they walk you through the CTA rule and procedures. Avoid compliance burdens for your clients - register today! Identify potentially impacted clients and analyze whether they qualify for exemptions. Get an update on the procedures for filing Beneficial Ownership Information (BOI) reports with FinCEN. Discuss current legal challenges to the CTA and what they might mean for the future. Note: We will discuss how December 3rd Texas ruling in the Texas Top Cop Shop, Inc. and the temporary injunction on the FinCEN requirement has changed the short-term outlook and offer some guidance on best actions in the meantime.
