Bridgeford Trust Company will be presenting at an important and timely webinar hosted by STEP Miami – Corporate Transparency Act: A Discussion on the Impact on International Clients and More.
The Corporate Transparency Act (CTA) was enacted into law on January 1, 2021, as part of the National Defense Authorization Act for fiscal year 2021, and tasked the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) with implementation through regulations. On December 7, 2022, FinCEN issued its first set of proposed regulations regarding the “beneficial ownership information” requirements.
This webinar – taking place on Thursday, February 24, 2022 from 12:00pm to 2:00pm EST – will include the following speakers: David Warren, Co-Founder and Chairman of Bridgeford Trust Company; Joseph Kellogg, Partner and Head of Wealth Planning with WE Family Offices; and Osvaldo Garcia, Associate at Bilzin Sumberg as well as Jennifer Wioncek, Partner at Bilzin Sumberg as moderator.
During the presentation, the speakers will discuss:
- An overview of the CTA.
- The CTA’s impact on common trust and holding company structures used by international clients.
- How the proposed regulations will impact law firms, trust companies, and family offices with respect to their obligations and their client obligations and what professionals and their clients should be doing to prepare.
There is no fee for STEP Members to attend; and $40 fee for non-members. You can register for this webinar by clicking here.
STEP Members are also invited to join an in-person Happy Hour taking place at a location on Brickell in Miami from 5:30pm to 7:30pm. Members will have a chance to meet the speakers, ask questions about the presentation or simply have a drink together! If you would like to attend the cocktail, please email STEP Miami directly at step.miami@step.org.
If you have any questions, don’t hesitate to contact us. We look forward to you joining us for this important discussion!
