Corporate Transparency Act Compliance: Beneficial Ownership Reporting, Filing Requirements and Exceptions

Tax attorneys Alan Granwell and Larry Kemm and litigation attorney Eddie Jauregui will join a Strafford webinar offering guidance on the compliance and reporting requirements of the Corporate Transparency Act of 2021 (CTA) that will take effect Jan. 1, 2024. This panel will address issues relating to the obligations of professional advisors to inform former or current clients of the CTA reporting obligations, how the CTA may impact planning, notices, engagement letters, legal agreements and opinions and the impact of the CTA on privacy concerns, both of U.S. and foreign persons.