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Attorneys discuss the Corporate Transparency Act. CTA takes effect in 2024 and requires private companies to report their beneficial owners to FinCEN to prevent illegal activities such as money laundering and terrorism financing. They also discuss penalties.
Hosts discuss Corporate Transparency Act CTA, which will require certain covered private companies to disclose information about themselves, their company applicants, their beneficial owners to Financial Crimes Enforcement Network FinCEN of US Department of Treasury.
Estate planning for business owners podcast including temporary increase until Dec 31 2025 exclusion amount for federal estate gift tax purposes estate planning, gifting leverage transfer strategies for business owners, IRS’s recent challenges grantor retained annuity trusts GRATs