As you are likely aware, the Corporate Transparency Act (CTA) took effect on January 1, 2024. This new reporting requirement requires millions of small businesses to file a Beneficial Ownership Information (BOI) Report with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN).
The main purpose behind the CTA is to halt money laundering and tax evasion. Entities that fall under
the CTA’s mandatory reporting criteria include:
• LLCs
• Limited partnerships
• Corporations
• S-Corporations
Make sure your business is ready!
Start compiling the necessary information NOW to avoid any last-minute reporting crises or penalty violations.
Get these questions answered:
• What kind of information must be reported by domestic reporting companies & when should you file?
• Who are the beneficial owners & what types of personal information needs to be reported to the government?
• Beneficial owners vs. company applicants — what’s the difference?
• How are BOI reports filed & what happens if a filed report contains any errors?
• Who has access to the information contained in the BOI report?
Hosted by: Julie Steinbacher, Esq., LL.M., CELA* & Jessica Eckrote, Esq. of Steinbacher, Goodall & Yurchak
* Certified as an Elder Law Attorney by the National Elder Law Foundation
Register by calling 570-322-2077
• or toll free 1-800-351-8334
• online at PAElderCounsel.com/register
• or by email info@paeldercounsel.com
Date and Time
Tuesday Mar 12, 2024
1:00 PM - 2:00 PM EDT
Tuesday, March 12, 1 pm
Location
Virtual event via ZOOM * Viewing instructions provided upon registration
Fees/Admission
Free