Understand Corporate Transparency Act (CTA)
April 23, 2024 at 6:30 -7:30 PM

Address:
TownePlace Suites by Marriott, Twin Falls
175 Avenida Del Rio, Twin Falls, ID 83301

The Corporate Transparency Act (CTA) became effective January 1, 2024. It is a federal law designed to combat illicit financial activities (i.e., terrorism support, money laundering, etc.) by mandating disclosure of beneficial ownership and control persons.

This law impacts all entities (LLCs, corporations, trusts) and targets smaller businesses. Failure to adhere to CTA requirements results in severe penalties, including substantial fines and imprisonment. Penalties are only avoidable through timely and accurate reporting. Learn how to understand CTA in a one-hour Legal Seminar.

Light refreshments will be provided.