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Ask The Consultants: The Company Transparency Act


This new regulation, which took impact Jan. 1. 2o24, was enacted to assist forestall and fight cash laundering, terrorist financing, corruption, tax fraud and different illicit exercise. It requires firms, restricted legal responsibility firms and different submitting entities to register and disclose details about their homeowners, officers and controlling individuals to the Monetary Crimes Enforcement Community (FinCEN). This doesn’t solely have an effect on corporations centered on enterprise or accounting companies, it additionally has an affect on property planning corporations and company fiduciaries. Though trusts are particularly exempt from the reporting necessities, they could nonetheless be required to report info on their beneficiaries. Our specialists provides you with an outline of what’s required and subsequent steps to take and can reply your pre-submitted questions.

CFP, CIMA®, CPWA®, CIMC®, RMA®, and AEP® CE Credit have been utilized for and are pending approval.

New Kevin ACS Speaker.jpgKevin L. Shepherd

Accomplice

Venable LLP

New Stephen Gray ACS Speaker.jpgStephen Liss

Accomplice

Dungey Dougherty PLLC

susanlipp_90.jpgSusan Lipp – Moderator

Editor in Chief

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