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ON DEMAND: Tax Audits and Litigation Series: Corporate Transparency Act: Are You Ready?
Credit: 0 Credit Hours When FinCEN recently issued its final regulations regarding who must report information under the Corporate Transparency Act, many practitioners shrugged and filed the story for future reading. While the regulations will not go into effect until January 1, 2024, there will be significant ground for reporting companies and their advisors to cover to prepare for the new reporting regime. What exactly is this new beneficial ownership database? Who must report, what information, and when? Come hear from a panel of seasoned civil and criminal tax controversy attorneys who have been closely tracking the developments in this area.
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Sponsored by: Tax Audits and Litigation Committee of the D.C. Bar Taxation Community Related Communities of Interest: D.C. Bar Corporation, Finance and Securities Law Community; D.C. Bar Estates, Trusts and Probate Law Community
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