Past Event

Entity Disclosure and You: The Purpose, Scope and Effect of the Corporate Transparency Act

Greater North Shore Estate & Financial Planning Council (GNSE&FPC)
  • Date & Time
    September 20, 2023
  • Location

    Skokie, IL

  • Event Type
    Conference
  • Additional Information
    Add to Calendar Disabled
Christopher Floss will present at the Greater North Shore Estate & Financial Planning Council on September 20, 2023.

The Financial Crimes Enforcement Network (FinCEN) issued final regulations in September 2022 regarding the implementation of the “Corporate Transparency Act.” Effective January 1, 2024, disclosure to FinCEN of beneficial ownership information for certain types of entities will be mandatory. This presentation will address the purpose, scope and effect of the new disclosure requirement.

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