The Corporate Transparency Act: Beneficial Ownership Information Reporting

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Beneficial Ownership Information Reporting

Credit Hours:

1.00

Specialty Area:

Taxation Law

Credit Type:

General

Original Air Date:

November 7, 2023

Credit Eligible In:

California

You may be able to self apply for credits in states not listed. BHBA provides CLE accreditation as described above. Email for accreditation information in your state.

Beginning January 1, 2024, The federal Corporate Transparency Act will require certain (non-exempt) companies to file a report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) containing personal identifying information about the company, beneficial owners, and company applicants (filers). This presentation will cover:

Background on the Corporate Transparency Act

– Which companies are required to report
– What information must be included in the report
– Who are the beneficial owners and company applicants
– When the reports (and related amendments) are due
– What are some of the issues companies and law firms may consider

Andrea Sanchez

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Tapia, Procopio, Cory, Hargreaves & Savitch LLP

Andrea focuses on cross-border corporate transactions including tax issues, mergers, acquisitions, joint ventures, corporate restructuring, corporate governance, compliance, and a wide range of commercial agreements. She joined the firm as an International Legal Intern in 2022. In 2023, she was admitted by the State Bar of California as a Foreign Legal Consultant and is licensed to practice in Mexico. Prior to joining Procopio, Andrea worked at Gunderson Dettmer and as an associate at a law firm in Tijuana and Mexico City where she practiced corporate and transactional law.

Lydia C. Duynstee

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Transactional Business Consultant CT Corporation

Lydia is a Transactional Business Consultant for CT’s West Coast law firm and corporate clients. She helps develop strategies and solutions for corporate compliance issues arising in finance, M&A, real estate deals, and corporate reorganizations. She is a subject matter expert for the Uniform Commercial Code and lien and court services due diligence.

Robert Russell

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Senior Counsel Taylor Nelson Amitrano LLP

Robert Russell represents businesses and individuals in a wide-range of tax matters. He provides tax planning, tax controversy and transactional tax services with a specialty on cross-border tax issues.

Robert has extensive experience in both domestic and international business transactions, including entity structuring, mergers and acquisitions, and financing transactions. He also assists with tax planning for U.S. residents and nonresident alien individuals and business for U.S. tax issues related to foreign entities, assets, trusts, foreign tax credits, transfer pricing and digital currency