Surgent's Guide to the Corporate Transparency Act for Accounting and Finance Professionals

Prerequisites

None

Objectives

• Understand the goals of the beneficial ownership reporting
• Identify what entities need to file the reports and what information needs to be provided

Highlights

• Updates on legislative challenges
• The Corporate Transparency Act and its goals
• Which entities need to file reports and which entities are exempt?
• Deep dive into the definitions of beneficial owner and substantial control
• Information that needs to be reported
• Logistics on how and when to file the forms