Melissa Wiley Explores Corporate Transparency Act at D.C. Bar Tax Audits and Litigation Series
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.
This program is part 1 in a 4-part series. If you would like to register for the entire Tax Audits and Litigation series, please click here for that registration page.