As mentioned in our recent article, the Corporate Transparency Act (CTA) comes into effect on January 1, 2024, and it’s important to understand the reporting changes and requirements to ensure compliance.
Bridgeford Trust Company is looking forward to presenting on a timely webinar on the topic, hosted by Strafford – a leading education company providing premium CLE and CPE courses for planning professionals. Taking place on Wednesday, October 18, 2023, from 1:00-2:50pm EDT, the webinar – Corporate Transparency Act: Reporting Beneficial Ownership to FinCEN, Filing Requirements and Exceptions – will review the Corporate Transparency Act and its beneficial ownership reporting requirements.
This course features an experienced panel including David Warren, Co-Founder/Chairman of Bridgeford Trust Company and Patrick McCormick, Founder/Managing Partner of McCormick Tax. During the webinar, David and Patrick will walk attendees through the key definitions and the new reporting requirements and offer suggestions on complying with the Act for companies, trusts, and individuals.
David and Patrick will review these and other critical issues:
- Who is subject to the reporting requirements of the Corporate Transparency Act?
- How and what attribution rules might affect reporting obligations?
- What are the penalties and sanctions for nonreporting?
- What information is required to be disclosed?
To learn more about this webinar, please click here. If you are interested in attending, please reach out to Melissa Roberson, Global Marketing and Digital Media Director, at mroberson@bridgefordtrust.com to inquire about limited passes we have available for friends of Bridgeford.
