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Season 2: Episode 11: Navigating the Corporate Transparency Act
Manage episode 418252984 series 3405029
Inhalt bereitgestellt von Josh Tyree and Robert Shappee, Josh Tyree, and Robert Shappee. Alle Podcast-Inhalte, einschließlich Episoden, Grafiken und Podcast-Beschreibungen, werden direkt von Josh Tyree and Robert Shappee, Josh Tyree, and Robert Shappee oder seinem Podcast-Plattformpartner hochgeladen und bereitgestellt. Wenn Sie glauben, dass jemand Ihr urheberrechtlich geschütztes Werk ohne Ihre Erlaubnis nutzt, können Sie dem hier beschriebenen Verfahren folgen https://de.player.fm/legal.
In this episode, our host, Josh Tyree introduces Brittany Mergan, CPA of CTA Compliance, the preferred provider for helping our clients comply with the new Corporate Transparency Act requirements. Along with our partner at Harris, David Hutchison, EA, they address key aspects of the Act, help define the types of owners that will be required to report, deadlines for reporting, exemptions, and tips for multi-entity owners.
Show Notes:
- 00:35 Introduction to the Corporate Transparency Act (CTA)
- 01:24 Current Status and Legal Challenges of the CTA
- 02:47 What is Beneficial Ownership Information (BOI) and the role of FinCEN?
- 04:20 Who needs to file and what do I have to submit?
- 05:10 Consequences of Non-Compliance with the CTA
- 05:59 Defining ownership interest, and the effect on spouses
- 10:08 Deadlines for reporting
- 11:42 Defining reporting applicants and their responsibilities in reporting
- 13:20 Clarifying requirements for Single Member LLCs or Sole Proprietors
- 16:33 Tips for multi-entity owners
Links:
Questions on CTA Compliance, contact info@ctacompliancellc.com
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