The Corporate Transparency Act (the “Act”) passed on January 1, 2021 and Proposed Regulations were issued in December of 2022. The Act is another step towards placing the US on similar footing with other similarly positioned OECD and FATF nations in requiring the report.
There are only 20 in person spots for the event.
The event will also use zoom for the hybrid portion.
The zoom link will be sent to you prior to the meeting