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The Corporate Transparency Act: YES, It Impacts Estate Planners!
Contains material from Sep 2023
The Corporate Transparency Act: YES, It Impacts Estate Planners!
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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
- Total Credit Hours:
- 0.50
- Credit Info
- TX, CA
- Specialization: Estate Planning and Probate Law | Tax Law
- TX MCLE credit expires: 10/31/2024
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The Corporate Transparency Act and YES, It Impacts Estate Planners! (Sep 2023)
Matthew K. Behrens
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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