Durham

280 South Mangum Street, , Durham, NC 27701

(919) 787-8880 Contact

Raleigh

3605 Glenwood Avenue, Suite 500, Raleigh, NC 27612

(919) 787-8880 Contact
Dec 14, 2023 12:00pm - 1:00pm

To Register Click Here.

The Corporate Transparency Act will go into effect on January 1, 2024.  Manning Fulton attorneys Angela Baldwin and Sandra Clark will discuss how this new law will impact your business filings and required owner and investor disclosures.  They will address some of the ambiguities and uncertainties of the Corporate Transparency Act.

Summary:

1) What is the Corporate Transparency Act?

2) How does the CTA impact the corporate and estate planning landscape?

3) Who must comply with the CTA and what information do they need to provide?

4) When are reports due?

5) Tips: 2024 Looking Forward

On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) announced its final guidelines for the reporting requirements related to the Corporate Transparency Act.

FinCEN has a helpful fact sheet on the new reporting requirements and the final rules are posted at federalregister.gov.

We are also here to answer any questions you might have about the Corporate Transparency Act.

Questions? Please Email: Baldwin@manningfulton.com

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