New Reporting Requirements Under the Corporate Transparency Act
David Lewandowski
Corporate Attorney | Fennemore.
Wednesday, February 28, 2024
Networking: 11:00 am – Noon
Speaker: Noon – 1:00 pm
Ticket info below
RENO PUBLIC MARKET IS A FOOD HALL. PLEASE ARRIVE BY 11:30 TO CHECK IN, RECEIVE YOUR FOOD VOUCHER, SELECT YOUR FOOD, AND BE UPSTAIRS ON THE MEZZANINE BY NOON.
There are new reporting requirements under the federal Corporate Transparency Act (the "CTA") in 2024. Starting on January 1, 2024, the CTA is requiring every "reporting company" to file with the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") a beneficial ownership information report containing information about the company as well as its key owners and decision makers.
Attend this presentation and you will learn more about what constitutes a "reporting company", when you report filing may be due, and when updated or corrected reports must be filed. There are substantial civil and criminal penalties involved for failing to comply, so be sure not to miss this presentation.
During the presentation, David will discuss:
What is a "reporting company"?
When do I have to file?
What information do I have to include in my entity's CTA Report?
What happens if I fail to timely file?
David Lewandowski is a corporate attorney with the law firm Fennemore. David brings an entrepreneurial spirit to a variety of corporate matters, including debt and equity financing issues for emerging businesses, transactional and capital financing counsel, complex buying and selling strategies, as well as mergers and acquisitions tactics. He works with publicly-traded companies and privately held entities on issues ranging from corporate governance, contract matters, and intellectual property.
Wednesday, February 28th
11:00 am - Noon: Networking
Noon - 1:00 pm: Presentation
$39 — NCET members
$49 — General Admission