The federal Corporate Transparency Act (CTA) provides for new federal reporting obligations for many privately held corporations, limited liability companies, and other entities. The CTA will require entities subject to the Act to report to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) certain information about their individual beneficial owners and the individual applicants involved in forming such entities. Under recently enacted final regulations, these new reporting requirements take effect January 1, 2024. Newly formed entities as well as entities in existence on January 1, 2024, are subject to the new reporting requirements.
Course Content
12:00 - 12:30 pmThe Corporate Transparency Act (CTA)
OverviewSummary of Terms & RequirementsSubmission InformationPenalites
David A. Parke, Esq.,
Bulkley, Richardson and Gelinas LLP, Springfield
Marissa N. Soto-Ortiz, Esq.,
Office of the Secretary of the Commonwealth, Boston
12:30 - 12:40 pm
Access to Data & FinCEN Identifier
David A. Parke, Esq.,
Bulkley, Richardson and Gelinas LLP, Springfield
Marissa N. Soto-Ortiz, Esq.,
Office of the Secretary of the Commonwealth, Boston
12:40 - 12:50 pm
How to Prepare
David A. Parke, Esq.,
Bulkley, Richardson and Gelinas LLP, Springfield
Marissa N. Soto-Ortiz, Esq.,
Office of the Secretary of the Commonwealth, Boston
12:50 - 1:00 pm
Outstanding Issues & Questions
David A. Parke, Esq.,
Bulkley, Richardson and Gelinas LLP, Springfield
Marissa N. Soto-Ortiz, Esq.,
Office of the Secretary of the Commonwealth, Boston
Please Note
This webcast is delivered completely online, underscoring their convenience and appeal.
There are no published print materials. All written materials are available electronically only.
They are posted 24 hours prior to the program and can be accessed, downloaded, or printed from your computer.
Speakers
ChairDavid A. Parke, Esq.,
Bulkley, Richardson and Gelinas LLP, Springfield
Faculty
Marissa N. Soto-Ortiz, Esq.,
Office of the Secretary of the Commonwealth, Boston
