As of 2024, the CTA requires owners of LLCs, corporations, and other legal entities to file a FinCEN report with the U.S. Treasury.

Failure to report in a timely fashion can result in fines of $500/day.

Now that officials have had time to implement this new law, and make adjustments and changes, join us to find out how it all works.

Join us on Zoom on Wednesday, March 20th with Attorney Spence Stover to find out

• Due dates for filing
• Who is exempt
• How your living trust could be impacted
• How to determine beneficial ownership of your legal entity
• Who qualifies as a beneficial owner of your legal entity
• How an irrevocable trust can be excluded from the CTA filing requirements

Register and join us on Zoom at Noon or if you can't make it at Noon, we will send you the replay.