eCourse
The Corporate Transparency Act: YES, It Impacts Estate Planners!
Contains material from Sep 2023
The Corporate Transparency Act: YES, It Impacts Estate Planners!
4.91 out of 5 stars
What was the overall quality of the course (presentation, materials, and technical delivery)?
Rate the overall teaching effectiveness and presentation skills of faculty for the course.
How would you rate the value of the materials provided as part of the course?
Technical Questions?
512.475.6700
service@utcle.org
The Corporate Transparency Act of 2020 mandates that certain business entities disclose beneficial ownership information to FinCEN to combat illegal activities such as money laundering, terrorism financing, and tax fraud. Estate planners who use business entities for asset holding or wealth structuring should be aware of the CTA's reporting requirements and possible penalties for noncompliance, as some of these entities may fall under the Act's purview.
Includes: Video Audio Slides
Preview mode.
You must be signed in, have purchased this eCourse,
and the eCourse must be active
to have full access.
Preview Sessions
Show session details
1.
The Corporate Transparency Act and YES, It Impacts Estate Planners! (Sep 2023)
Matthew K. Behrens
0.50
0.00
0.00
Preview Materials
Download session materials for offline use
Session 1 —30 mins
The Corporate Transparency Act and YES, It Impacts Estate Planners! (Sep 2023)
The Corporate Transparency Act of 2020 mandates that certain business entities disclose beneficial ownership information to FinCEN to combat illegal activities such as money laundering, terrorism financing, and tax fraud. Estate planners who use business entities for asset holding or wealth structuring should be aware of the CTA's reporting requirements and possible penalties for noncompliance, as some of these entities may fall under the Act's purview.
Originally presented: Aug 2023 Estate Planning, Guardianship and Elder Law Conference
Matthew K. Behrens,
Kemp Smith LLP - El Paso, TX