Corporate Transparency Act: Reporting Beneficial Ownership to FinCEN, Filing Requirements and Exceptions
A live 110-minute CPE webinar with interactive Q&A
This webinar will review the Corporate Transparency Act and its beneficial ownership reporting requirements. Our panel of astute tax professionals will walk you through the key definitions and the new reporting requirements and offer suggestions on complying with the Act for companies, trusts, and individuals.
Outline
- The Corporate Transparency Act
- Regulations
- Definitions
- Disclosure information
- Disclosure timing
- Unresolved issues
- Best practices
Benefits
The panel will cover these and other critical issues:
- Who is subject to the reporting requirements of the Corporate Transparency Act?
- How and what attribution rules might affect reporting obligations?
- What are the penalties and sanctions for nonreporting?
- What information is required to be disclosed?
Faculty
Patrick J. McCormick, J.D., LL.M.
Founder/Managing Partner
McCormick Tax
Mr. McCormick specializes in the areas of international taxation, tax compliance, and offshore reporting... | Read More
Mr. McCormick specializes in the areas of international taxation, tax compliance, and offshore reporting obligations. He published national articles and given numerous national and local presentations on assorted areas of tax and estate planning law, including international tax and offshore compliance issues. His latest article on PFICs is titled Tax Reporting Implications of Foreign Mutual Funds. He is licensed to practice in the States of New Jersey, Florida, and Georgia, and the Commonwealth of Pennsylvania.
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David A. Warren, JD
Co-Founder and Chairman of the Board
Bridgeford Trust Company
Mr. Warren is an attorney with over 20 years of professional experience practicing law and working in the financial... | Read More
Mr. Warren is an attorney with over 20 years of professional experience practicing law and working in the financial services industry serving the trust and wealth management needs of high and ultra-high net worth families across the nation and around the world. Prior to establishing Bridgeford Trust Company, he was recruited out of a large and prestigious Mid-Atlantic law firm to join the Wealth Management/Trust Department of a regional bank as a Vice President/Senior Trust Administrator. Mr. Warren subsequently transitioned his career to Bank of New York Mellon where he worked exclusively and extensively with high and ultra high net worth families on various wealth management issues including asset protection and legacy planning.
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