The New Corporate Transparency Act: What You Need to Know

The New Corporate Transparency Act

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Peter Haukebo and Rebecca Sheppard of Frost Law will present on the recently enacted Corporate Transparency Act, effective January 1, 2024. Delve into the intricacies of reporting requirements under this legislation, focusing on the submission of Beneficial Ownership Information (BOI) to FinCEN. Through an in-depth exploration of terms such as Reporting Company, Beneficial Owner, Substantial Control, and Company Applicant, attendees will gain a comprehensive understanding of their obligations. With an estimated 32.6 million entities established before 2024 required to file this report, this session is essential for professionals navigating the complex landscape of corporate transparency. 1.0 hour of CLE credit will be offered by the surrounding MCLE states. 

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