Time is almost up on the initial BOI Reports under the Corporate Transparency Act. This program will give you an overview of the Corporate Transparency Act, with discussion on the reporting obligations and giving you the understanding you need when it comes to the definitions of reporting company, beneficial owner, and company applicant. It will also discuss the exemptions from fili, penalties for failure to file the BOI report, the current status of the CTA, and other legislation being enacted or proposed at the State level similar to the CTA.
Overview of the Corporate Transparency Act, discussion on reporting company, beneficial owners, company applicants, and exemptionsValeria Angelucci, Fort Lauderdale & Zachariah Evangelista, Coral Gables Penalties and Use of the InformationZachariah Evangelista, Coral Gables
Updates on enforcement of the CTA and brief overview of similar legislation at state levelValeria Angelucci, Fort Lauderdale Q&A and final remarks Valeria Angelucci, Fort Lauderdale & Zachariah Evangelista, Coral Gables
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