Martin Shenkman, CPA, MBA, PFS, AEP (distinguished), JD, will explain the background of the CTA, the scope, filing requirements, reporting exceptions, and the people who need to report. Throughout the webinar, Shenkman will highlight the practical role advisors can fill in educating clients about CTA requirements, while providing helpful information regarding making compliance less cumbersome, all while avoiding unauthorized practice of law issues. Advisors will learn:
- Which clients may be affected by the Corporate Transparency Act, considering unique circumstances like trust ownership.
- How to develop a plan for educating clients on the Corporate Transparency Act and how to file.
- The various information that reporting companies will be required to provide to comply with the Corporate Transparency Act.
