Description

The wide-spanning beneficial ownership rules under the CTA have been in effect for a few months, and already common mistakes and problems are becoming apparent. Is your reporting up to par? Do you have all the answers your business clients are struggling with? This legal course breaks down which businesses and individuals are subject to the requirements and walks though the filing procedure and common mistakes to avoid. Help business clients prevent penalties for late and inaccurate reporting – register today!

• Learn about which domestic and foreign entities must report, who s exempt, and what information must be included.
• Ensure accurate and timely reporting.
• Adjust your business formation advice to incorporate the CTA BOIR factors.
• Clarify who has access to the BOIRs.
• Learn from the lessons of the first filings: prevent and correct common filing mistakes.